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).
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
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 | Period |
---|---|---|---|
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 |
04 Mar 2015 - |
Individual | Bresolin, Leonardo |
Ngaio Wellington 6035 New Zealand |
03 Feb 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bresolin, Lorenzo |
Lyall Bay Wellington 6022 New Zealand |
03 Feb 2009 - |
Entity (NZ Limited Company) | B R E Trustees Limited Shareholder NZBN: 9429041468968 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Mar 2015 - |
Shares Allocation #3 Number of Shares: 58 | |||
Individual | Bresolin, Leonardo |
Ngaio Wellington 6035 New Zealand |
03 Feb 2009 - |
Shares Allocation #4 Number of Shares: 58 | |||
Individual | Bresolin, Lorenzo |
Lyall Bay Wellington 6022 New Zealand |
03 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Niblett, Simon |
Kilbirnie Wellington 6022 New Zealand |
03 Feb 2009 - 31 Mar 2020 |
Individual | Niblett, Simon |
Kilbirnie Wellington 6022 New Zealand |
03 Feb 2009 - 31 Mar 2020 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
14 Jul 2012 - 04 Mar 2015 | |
Individual | Niblett, Simon |
Kilbirnie Wellington 6022 New Zealand |
03 Feb 2009 - 31 Mar 2020 |
Individual | Beyer, Thor |
Karori Wellington 6012 New Zealand |
03 Feb 2009 - 14 Jul 2012 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
14 Jul 2012 - 04 Mar 2015 |
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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