General information

Dcl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041840634
New Zealand Business Number
5739288
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Dcl Holdings Limited (issued a business number of 9429041840634) was registered on 20 Jul 2015. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 48 Baird Road, Rd 1, Pokeno had been their physical address, until 14 Jun 2019. Dcl Holdings Limited used more aliases, namely: Dcl Holdings Limited from 29 Jun 2015 to 08 Mar 2016. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 47 shares (47 per cent of shares), namely:
Fts (Bradley Dowling) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Dowling, Bradley Robert (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dowling, Kaye Donna (an individual) - located at Pauanui,
Dowling, Robert Lewis (a director) - located at Pauanui,
Dowling, Kaye Donna (a director) - located at Pauanui. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dowling, Robert Lewis, located at Pauanui (a director). "Construction machinery leasing" (ANZSIC L663120) is the classification the Australian Bureau of Statistics issued Dcl Holdings Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 14 Jun 2019
Directors
Name and Address Role Period
Robert Lewis Dowling
Pauanui, 3579
Address used since 19 Oct 2021
Rd 1, Pokeno, 2471
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Bradley Robert Dowling
Rd 1, Pokeno, 2471
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Kaye Donna Dowling
Pauanui, 3579
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Kaye Donna Dowling
Pauanui, 3579
Address used since 19 Oct 2021
Rd 1, Pokeno, 2471
Address used since 20 Jul 2015
Director 20 Jul 2015 - 06 Jul 2023
Addresses
Previous address Type Period
48 Baird Road, Rd 1, Pokeno, 2471 Physical & registered 08 Apr 2016 - 14 Jun 2019
251 Beaver Road West, Bombay, Auckland, 2343 Registered & physical 20 Jul 2015 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Fts (bradley Dowling) Limited
Shareholder NZBN: 9429047345089
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
01 Apr 2019 - current
Dowling, Bradley Robert
Individual
Rd 1
Pokeno
2471
01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dowling, Kaye Donna
Individual
Pauanui
3579
20 Jul 2015 - current
Dowling, Robert Lewis
Director
Pauanui
3579
20 Jul 2015 - current
Dowling, Kaye Donna
Director
Pauanui
3579
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dowling, Robert Lewis
Director
Pauanui
3579
20 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dowling, Kaye Donna
Individual
Pauanui
3579
20 Jul 2015 - current
Dowling, Kaye Donna
Director
Pauanui
3579
20 Jul 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dowling, Bradley Robert
Individual
Rd 1
Pokeno
2471
01 Apr 2019 - current
Location
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