General information
Dual Clutch Ip Limited
Type: NZ Limited Company (Ltd)9429030121232
New Zealand Business Number
4567519
Company Number
Registered
Company Status
112182322
GST Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Dual Clutch Ip Limited (issued a business number of 9429030121232) was launched on 22 Aug 2013. 5 addresess are currently in use by the company: 55A View Road, Wairau Valley, Auckland, 0627 (type: delivery, postal). 20-22 Poland Road, Wairau Valley, Auckland had been their registered address, until 03 Mar 2021. 12767151 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12767151 shares (100 per cent of shares), namely:
Dodson Motorsport Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued Dual Clutch Ip Limited. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55a View Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 03 Mar 2021 |
| 55a View Road, Wairau Valley, Auckland, 0627 | Delivery | 02 Sep 2022 |
| Po Box 316021, Wairau Valley, Auckland, 0760 | Postal | 02 Sep 2022 |
| 55a View, Wairau Valley, Auckland, 0627 | Office | 02 Sep 2022 |
Contact info
64 09 4405570
Phone
64 09 4413635
Phone (Phone)
accounts@dodsonmotorsport.com
Email
philippa@dodsonmotorsport.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Stewart Dodson
Rd 6, Omaha, 0986
Address used since 07 Sep 2021
Takapuna, Auckland, 0622
Address used since 01 Sep 2018
Campbells Bay, Auckland, 0630
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Henri Eliot
Auckland Central, Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Melissa Yiannoutsos
Wilton, Wellington, 6012
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
David Sweas
Takapuna, Auckland, 0622
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - 10 Feb 2024 |
|
Glenn Cupit
Milford, Auckland, 0620
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 16 Jul 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55a View, Wairau Valley, Auckland, 0627 | Office | 02 Sep 2022 |
Principal place of activity
| 55a View , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Jul 2020 - 03 Mar 2021 |
| 55 View Road, Glenfield, Auckland, 0627 | Registered & physical | 30 Jun 2020 - 15 Jul 2020 |
| 20-22 Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered | 12 May 2020 - 30 Jun 2020 |
| Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 13 Sep 2019 - 12 May 2020 |
| Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 13 Sep 2018 - 13 Sep 2019 |
| Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 | Registered & physical | 22 Aug 2013 - 13 Sep 2018 |
Financial Data
Financial info
12767151
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12767151
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson Motorsport Limited Shareholder NZBN: 9429035401995 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
13 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Jody Lee Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - 13 Aug 2024 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
22 Aug 2013 - 13 Aug 2024 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
22 Aug 2013 - 13 Aug 2024 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna Auckland 0622 |
22 Aug 2013 - 13 Aug 2024 |
|
M L Sweas Investments Limited Shareholder NZBN: 9429051278939 Company Number: 8718908 Entity |
Takapuna Auckland 0622 |
26 Apr 2023 - 13 Aug 2024 |
|
M L Sweas Investments Limited Shareholder NZBN: 9429051278939 Company Number: 8718908 Entity |
Takapuna Auckland 0622 |
26 Apr 2023 - 13 Aug 2024 |
|
M L Sweas Investments Limited Shareholder NZBN: 9429051278939 Company Number: 8718908 Entity |
Takapuna Auckland 0622 |
26 Apr 2023 - 13 Aug 2024 |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 Entity |
St Heliers Auckland 1071 |
31 Oct 2023 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Campbells Bay Auckland 0630 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Campbells Bay Auckland 0630 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - 13 Aug 2024 |
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - 13 Aug 2024 |
|
Hitchcock, Gary Noel Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - 13 Aug 2024 |
|
Horsfall, David Spencer Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - 13 Aug 2024 |
|
Horsfall, Catherine Alice Individual |
Grafton Auckland 1010 |
31 Oct 2023 - 13 Aug 2024 |
|
Booster Tahi Lp Other |
Wellington 6011 |
09 Jul 2019 - 13 Aug 2024 |
|
Booster Tahi Lp Other |
Wellington 6011 |
09 Jul 2019 - 13 Aug 2024 |
|
Booster Tahi Lp Other |
Wellington 6011 |
09 Jul 2019 - 13 Aug 2024 |
|
Booster Tahi Lp Other |
Wellington 6011 |
09 Jul 2019 - 13 Aug 2024 |
|
Horsfall, Andrew Stephen Individual |
Grafton Auckland 1010 |
31 Oct 2023 - 13 Aug 2024 |
|
Sweas, Moira Lee Individual |
Takapuna Auckland 0622 |
12 Oct 2021 - 26 Apr 2023 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
09 Jul 2019 - 22 Jul 2021 | |
|
Cupit, Glenn Individual |
Milford Auckland 0620 |
22 Aug 2013 - 22 Jul 2021 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
Takapuna Auckland 0622 |
09 Jul 2019 - 22 Jul 2021 |
|
Cupit, Rowan Lois Individual |
Milford Auckland 0620 |
22 Aug 2013 - 22 Jul 2021 |
|
Cupit, Rowan Lois Individual |
Milford Auckland 0620 |
22 Aug 2013 - 22 Jul 2021 |
Location
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