Dow Holdings Limited, a registered company, was registered on 04 Aug 2017. 9429046280077 is the NZ business identifier it was issued. "Leasing licences" (ANZSIC L664040) is how the company was categorised. This company has been supervised by 2 directors: Albert Lee Robertson - an active director whose contract started on 04 Aug 2017,
William Hayward Ratana - an active director whose contract started on 04 Aug 2017.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 7 addresses the company registered, specifically: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (office address),
Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (delivery address),
Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (service address) among others.
Dow Holdings Limited had been using Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland as their registered address up until 06 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Delivery address used from 06 Apr 2022
Address #5: Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 01 May 2023
Address #6: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 02 Jun 2023
Address #7: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 04 Jun 2023
Principal place of activity
8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1150 New Zealand
Registered & physical address used from 03 May 2018 to 06 Dec 2019
Address #2: 125 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 04 Aug 2017 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robertson, Albert Lee |
Bayview Auckland 0629 New Zealand |
04 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ratana, William Hayward |
Tikipunga Whangarei 0112 New Zealand |
04 Aug 2017 - |
Albert Lee Robertson - Director
Appointment date: 04 Aug 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Aug 2017
William Hayward Ratana - Director
Appointment date: 04 Aug 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 26 Apr 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 04 Aug 2017
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