Dcs Engineering (Nz) Limited was incorporated on 01 Dec 2015 and issued an NZ business identifier of 9429042068099. This registered LTD company has been managed by 3 directors: Antonio Danieli - an active director whose contract started on 01 Dec 2015,
Gwen Danieli - an active director whose contract started on 09 Jun 2016,
Stephanie Danieli - an inactive director whose contract started on 01 Dec 2015 and was terminated on 09 Jun 2016.
As stated in our data (updated on 10 Mar 2024), this company registered 1 address: 11E Douglas Alexander Parade, Rosedale, Rosedale, Auckland, 0632 (category: postal, delivery).
Up until 12 Oct 2020, Dcs Engineering (Nz) Limited had been using 126 Point Chevalier Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Danieli, Gwen (a director) located at Browns Bay, Auckland postcode 0632,
Danieli, Antonio (a director) located at Browns Bay, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Danieli, Antonio - located at Browns Bay, Auckland,
Danieli, Gwen - located at Browns Bay, Auckland.
Previous addresses
Address #1: 126 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 11 Dec 2018 to 12 Oct 2020
Address #2: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 01 Dec 2015 to 11 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Danieli, Gwen |
Browns Bay Auckland 0632 New Zealand |
13 Jun 2016 - |
Director | Danieli, Antonio |
Browns Bay Auckland 0632 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Danieli, Antonio |
Browns Bay Auckland 0632 New Zealand |
01 Dec 2015 - |
Director | Danieli, Gwen |
Browns Bay Auckland 0632 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stephanie Danieli |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2015 - 13 Jun 2016 |
Individual | Danieli, Stephanie |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2015 - 13 Jun 2016 |
Antonio Danieli - Director
Appointment date: 01 Dec 2015
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Address: Bloubergstrand, Western Cape, 7441 South Africa
Address used since 01 Dec 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Nov 2017
Gwen Danieli - Director
Appointment date: 09 Jun 2016
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Jun 2016
Stephanie Danieli - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 09 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2015
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