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Dopast Holdings Limited

Type: NZ Limited Company (Ltd)
9429035402459
NZBN
1511863
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2017

Dopast Holdings Limited was launched on 05 May 2004 and issued an NZ business number of 9429035402459. The registered LTD company has been run by 4 directors: Stephen Patrick Donovan - an active director whose contract started on 05 May 2004,
Paul Mann - an inactive director whose contract started on 05 May 2004 and was terminated on 25 Mar 2022,
Michael Robert Bowman - an inactive director whose contract started on 09 Jul 2013 and was terminated on 25 Feb 2018,
Donald Otto Novis Bowman - an inactive director whose contract started on 23 Feb 2005 and was terminated on 01 Jun 2013.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up to 03 Mar 2017, Dopast Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 90 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Donovan, Sandra Helen (an individual) located at Herald Island, Waitakere, Auckland 0618,
Ullness, Julie Carolyn (an individual) located at Hobsonville, Auckland postcode 0616,
Donovan, Stephen Patrick (an individual) located at Herald Island, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 03 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2012 to 27 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 29 Apr 2010 to 28 Mar 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 29 Apr 2010 to 27 Mar 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 May 2004 to 29 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Individual Donovan, Sandra Helen Herald Island
Waitakere, Auckland 0618

New Zealand
Individual Ullness, Julie Carolyn Hobsonville
Auckland
0616
New Zealand
Individual Donovan, Stephen Patrick Herald Island
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowman, Michael Robert Wanaka
9305
New Zealand
Individual Mann, Paul Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Taylor Co Independent Trustee Company Limited
Shareholder NZBN: 9429047913240
Company Number: 7876198
Individual Bowman, Donald Otto Novis 26 Albert Street
Auckland Cemtral
1010
New Zealand
Individual Murdoch, Bruce Gordon Royal Oak
Auckland 1023

New Zealand
Individual Mann, Paul Rothesay Bay
Auckland
Individual Mann, Paul Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Neville, Gloria Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Neville, Gloria Rothesay Bay
Auckland

New Zealand
Individual Neville, Gloria Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Bowman, Patricia Gwendoline 26 Albert Street
Auckland Central
1010
New Zealand
Entity Taylor Co Independent Trustee Company Limited
Shareholder NZBN: 9429047913240
Company Number: 7876198
Director Michael Robert Bowman Wanaka
9305
New Zealand
Directors

Stephen Patrick Donovan - Director

Appointment date: 05 May 2004

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 05 May 2004


Paul Mann - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 25 Mar 2022

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 22 Apr 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Apr 2020


Michael Robert Bowman - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 25 Feb 2018

Address: Wanaka, 9305 New Zealand

Address used since 19 Mar 2014


Donald Otto Novis Bowman - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Jun 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Apr 2012