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Dow Holdings Limited

Type: NZ Limited Company (Ltd)
9429046280077
NZBN
6357533
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
Po Box 7073
Tikipunga
Whangarei 0144
New Zealand
Postal address used since 26 Apr 2019
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Dec 2019
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Office address used since 20 Apr 2021

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).

Addresses

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

Contact info
64 274 765034
04 Jun 2023 William Ratana
64 27 4896847
26 Apr 2019 Albert Robertson
64 27 4765034
26 Apr 2019 Ted Ratana
ted@dow.org.nz
04 Jun 2023 nzbn-reserved-invoice-email-address-purpose
albert@kawei.co.nz
04 Jun 2023 Director
ted@kawei.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
albert@kawei.co.nz
26 Apr 2019 Albert Robertson
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Robertson, Albert Lee Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ratana, William Hayward Tikipunga
Whangarei
0112
New Zealand
Directors

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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