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Dcs Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429042068099
NZBN
5846611
Company Number
Registered
Company Status
Current address
Unit 11
65 Paul Matthews Road, Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Oct 2020
41 A Palliser Lane
Brown's Bay
Auckland 0632
New Zealand
Registered & service address used since 04 Aug 2023
11e Douglas Alexander Parade, Rosedale
Rosedale
Auckland 0632
New Zealand
Postal & delivery address used since 02 Nov 2023

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.

Addresses

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

Contact info
64 09 4144408
02 Nov 2023
gwen@dcsengineering.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Danieli, Gwen Browns Bay
Auckland
0632
New Zealand
Director Danieli, Antonio Browns Bay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Danieli, Antonio Browns Bay
Auckland
0632
New Zealand
Director Danieli, Gwen Browns Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephanie Danieli Castor Bay
Auckland
0620
New Zealand
Individual Danieli, Stephanie Castor Bay
Auckland
0620
New Zealand
Directors

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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