Dcl Holdings Limited, a registered company, was started on 20 Jul 2015. 9429041840634 is the NZ business identifier it was issued. "Construction machinery leasing" (business classification L663120) is how the company was categorised. This company has been supervised by 4 directors: Robert Lewis Dowling - an active director whose contract started on 20 Jul 2015,
Bradley Robert Dowling - an active director whose contract started on 06 Jul 2023,
Kaye Donna Dowling - an active director whose contract started on 01 Mar 2024,
Kaye Donna Dowling - an inactive director whose contract started on 20 Jul 2015 and was terminated on 06 Jul 2023.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Dcl Holdings Limited had been using 48 Baird Road, Rd 1, Pokeno as their physical address until 14 Jun 2019.
Past names used by this company, as we identified at BizDb, included: from 29 Jun 2015 to 08 Mar 2016 they were named Dcl Holdings Limited.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 47 shares (47%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 48 Baird Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 08 Apr 2016 to 14 Jun 2019
Address: 251 Beaver Road West, Bombay, Auckland, 2343 New Zealand
Registered & physical address used from 20 Jul 2015 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Fts (bradley Dowling) Limited Shareholder NZBN: 9429047345089 |
1 Wesley Street Pukekohe 2120 New Zealand |
01 Apr 2019 - |
Individual | Dowling, Bradley Robert |
Rd 1 Pokeno 2471 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dowling, Kaye Donna |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Director | Dowling, Robert Lewis |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Director | Dowling, Kaye Donna |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dowling, Robert Lewis |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dowling, Kaye Donna |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Director | Dowling, Kaye Donna |
Pauanui 3579 New Zealand |
20 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dowling, Bradley Robert |
Rd 1 Pokeno 2471 New Zealand |
01 Apr 2019 - |
Robert Lewis Dowling - Director
Appointment date: 20 Jul 2015
Address: Pauanui, 3579 New Zealand
Address used since 19 Oct 2021
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 20 Jul 2015
Bradley Robert Dowling - Director
Appointment date: 06 Jul 2023
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 06 Jul 2023
Kaye Donna Dowling - Director
Appointment date: 01 Mar 2024
Address: Pauanui, 3579 New Zealand
Address used since 01 Mar 2024
Kaye Donna Dowling - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 06 Jul 2023
Address: Pauanui, 3579 New Zealand
Address used since 19 Oct 2021
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 20 Jul 2015
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