Dow Holdings Limited
Type: NZ Limited Company (Ltd)Dow Holdings Limited (issued a New Zealand Business Number of 9429046280077) was registered on 04 Aug 2017. 11 addresess are currently in use by the company: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (type: office, delivery). Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their registered address, until 06 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Albert Lee (a director) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ratana, William Hayward (a director) - located at Tikipunga, Whangarei. "Leasing licences" (ANZSIC L664040) is the classification the ABS issued Dow Holdings Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7073, Tikipunga, Whangarei, 0144 | Postal | 26 Apr 2019 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Dec 2019 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Office | 20 Apr 2021 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Delivery | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Lee Robertson
Bayview, Auckland, 0629
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
|
William Hayward Ratana
Tikipunga, Whangarei, 0112
Address used since 26 Apr 2019
Tikipunga, Whangarei, 0112
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Delivery | 06 Apr 2022 |
| Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 01 May 2023 |
| Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 02 Jun 2023 |
| Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 04 Jun 2023 |
| 8 Murdoch Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1150 | Registered & physical | 03 May 2018 - 06 Dec 2019 |
| 125 Pemberton Avenue, Bayview, Auckland, 0629 | Physical & registered | 04 Aug 2017 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Albert Lee Director |
Bayview Auckland 0629 |
04 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratana, William Hayward Director |
Tikipunga Whangarei 0112 |
04 Aug 2017 - current |
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