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Doxadzo Holdings Limited

Type: NZ Limited Company (Ltd)
9429033194585
NZBN
1975038
Company Number
Registered
Company Status
Current address
1017 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Sep 2017
Po Box 1146
Hastings
Hastings 4156
New Zealand
Postal address used since 05 Oct 2020

Doxadzo Holdings Limited, a registered company, was started on 10 Aug 2007. 9429033194585 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Fleming - an active director whose contract started on 01 Sep 2015,
Eric Gordon Borrie - an active director whose contract started on 25 Aug 2020,
Stephen F. - an inactive director whose contract started on 10 Aug 2007 and was terminated on 25 Aug 2020,
David Roberto Fleming - an inactive director whose contract started on 01 Sep 2015 and was terminated on 25 Aug 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1146, Hastings, Hastings, 4156 (type: postal, physical).
Doxadzo Holdings Limited had been using 6 Holcroft Place, Huntington, Hamilton as their physical address until 21 Sep 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51 per cent).

Addresses

Previous addresses

Address #1: 6 Holcroft Place, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 31 Aug 2015 to 21 Sep 2017

Address #2: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 19 May 2009 to 31 Aug 2015

Address #3: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 10 Aug 2007 to 19 May 2009

Contact info
64 06 8710793
05 Oct 2020 Phone
eric@borriegroup.co.nz
05 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Fleming, Stephen Naples, Florida
34119
United States
Shares Allocation #2 Number of Shares: 510
Director Borrie, Eric Gordon Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Stephen Naples
Florida
34119
United States
Individual Fleming, Jessica Naples
Florida
34119
United States
Directors

David Fleming - Director

Appointment date: 01 Sep 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2015


Eric Gordon Borrie - Director

Appointment date: 25 Aug 2020

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 25 Aug 2020


Stephen F. - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 25 Aug 2020

Address: Naples., Florida, 34119 United States

Address used since 20 Aug 2014


David Roberto Fleming - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 25 Aug 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2019

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