Dual Clutch Ip Limited
Type: NZ Limited Company (Ltd)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 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 325292 shares (2.55 per cent of shares), namely:
Hitchcock, Gary Noel (an individual) located at Glendowie, Auckland postcode 1071,
O'connell, Jody Lee (an individual) located at Glendowie, Auckland postcode 1071,
Horsfall, David Spencer (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 2.55 per cent of all shares (325292 shares); it includes
Horsfall, Catherine Alice (an individual) - located at Grafton, Auckland,
Lovegroves Trustee Company (2016) Limited (an entity) - located at St Heliers, Auckland,
Horsfall, Andrew Stephen (an individual) - located at Grafton, Auckland. Next there is the next group of shareholders, share allocation (1158841 shares, 9.08%) belongs to 1 entity, namely:
M L Sweas Investments Limited, located at Takapuna, Auckland (an entity). "K624040 Investment - financial assets" (ANZSIC L664020) is the classification the ABS issued Dual Clutch Ip Limited. Businesscheck's database was last updated on 18 Apr 2024.
| 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 |
| 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 |
|
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 |
| Type | Used since | |
|---|---|---|
| 55a View, Wairau Valley, Auckland, 0627 | Office | 02 Sep 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Gary Noel Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - current |
|
O'connell, Jody Lee Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - current |
|
Horsfall, David Spencer Individual |
Glendowie Auckland 1071 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Catherine Alice Individual |
Grafton Auckland 1010 |
31 Oct 2023 - current |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
31 Oct 2023 - current |
|
Horsfall, Andrew Stephen Individual |
Grafton Auckland 1010 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M L Sweas Investments Limited Shareholder NZBN: 9429051278939 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Tahi Lp Other (Other) |
Wellington 6011 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Harry Stewart Director |
Rd 6 Omaha 0986 |
22 Aug 2013 - current |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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