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Dough Holdings Limited

Type: NZ Limited Company (Ltd)
9429032403657
NZBN
2206947
Company Number
Registered
Company Status
101562883
GST Number
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
197
Tasman Street, Mt Cook
Wellington 6021
New Zealand
Physical & registered & service address used since 15 Jul 2020
Po Box 9149
Marion Square
Wellington 6141
New Zealand
Postal address used since 03 Nov 2021

Dough Holdings Limited was launched on 03 Feb 2009 and issued a number of 9429032403657. This registered LTD company has been run by 2 directors: Leonardo Bresolin - an active director whose contract began on 31 Mar 2020,
Simon Niblett - an inactive director whose contract began on 03 Feb 2009 and was terminated on 31 Mar 2020.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: Po Box 9149, Marion Square, Wellington, 6141 (category: postal, registered).
Up until 15 Jul 2020, Dough Holdings Limited had been using Level 1, 12 Fifeshire Avenue, Wellington as their physical address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
B R E Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011,
Bresolin, Leonardo (an individual) located at Ngaio, Wellington postcode 6035.
The second group consists of 2 shareholders, holds 1.67 per cent shares (exactly 2 shares) and includes
Bresolin, Lorenzo - located at Lyall Bay, Wellington,
B R E Trustees Limited - located at 20 Customhouse Quay, Wellington.
The 3rd share allotment (58 shares, 48.33%) belongs to 1 entity, namely:
Bresolin, Leonardo, located at Ngaio, Wellington (an individual). Dough Holdings Limited was classified as "Bookkeeping service" (ANZSIC M693240).

Addresses

Previous addresses

Address #1: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand

Physical & registered address used from 16 Oct 2012 to 15 Jul 2020

Address #2: 22 Buckle Street, Wellington New Zealand

Physical & registered address used from 03 Feb 2009 to 16 Oct 2012

Contact info
64 21 866936
Phone
64 27 2356414
07 Jul 2020 Phone
simon@doughholdings.co.nz
Email
leonardo@doughholdings.co.nz
07 Jul 2020 Email
accounts@doughholdings.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) B R E Trustees Limited
Shareholder NZBN: 9429041468968
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Bresolin, Leonardo Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bresolin, Lorenzo Lyall Bay
Wellington
6022
New Zealand
Entity (NZ Limited Company) B R E Trustees Limited
Shareholder NZBN: 9429041468968
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 58
Individual Bresolin, Leonardo Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 58
Individual Bresolin, Lorenzo Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niblett, Simon Kilbirnie
Wellington
6022
New Zealand
Individual Niblett, Simon Kilbirnie
Wellington
6022
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Niblett, Simon Kilbirnie
Wellington
6022
New Zealand
Individual Beyer, Thor Karori
Wellington
6012
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Directors

Leonardo Bresolin - Director

Appointment date: 31 Mar 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 03 Nov 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 Mar 2020


Simon Niblett - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 31 Mar 2020

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 08 Oct 2012

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