General information

Dcs Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429042068099
New Zealand Business Number
5846611
Company Number
Registered
Company Status

Dcs Engineering (Nz) Limited (issued an NZ business number of 9429042068099) was registered on 01 Dec 2015. 6 addresess are currently in use by the company: 11E Douglas Alexander Parade, Rosedale, Rosedale, Auckland, 0632 (type: postal, delivery). 126 Point Chevalier Road, Point Chevalier, Auckland had been their registered address, up until 12 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Danieli, Gwen (a director) located at Browns Bay, Auckland postcode 0632,
Danieli, Antonio (a director) located at Browns Bay, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Danieli, Antonio (a director) - located at Browns Bay, Auckland,
Danieli, Gwen (a director) - located at Browns Bay, Auckland. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 12 Oct 2020
41 A Palliser Lane, Brown's Bay, Auckland, 0632 Registered & service 04 Aug 2023
11e Douglas Alexander Parade, Rosedale, Rosedale, Auckland, 0632 Postal & delivery 02 Nov 2023
Contact info
64 09 4144408
Phone
gwen@dcsengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Antonio Danieli
Browns Bay, Auckland, 0632
Address used since 01 Oct 2018
Bloubergstrand, Western Cape, 7441
Address used since 01 Dec 2015
Castor Bay, Auckland, 0620
Address used since 28 Nov 2017
Director 01 Dec 2015 - current
Gwen Danieli
Browns Bay, Auckland, 0632
Address used since 01 Oct 2018
Castor Bay, Auckland, 0620
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Stephanie Danieli
Castor Bay, Auckland, 0620
Address used since 01 Dec 2015
Director 01 Dec 2015 - 09 Jun 2016
Addresses
Previous address Type Period
126 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical 11 Dec 2018 - 12 Oct 2020
30 Hogarth Rise, West Harbour, Auckland, 0618 Physical & registered 01 Dec 2015 - 11 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Danieli, Gwen
Director
Browns Bay
Auckland
0632
13 Jun 2016 - current
Danieli, Antonio
Director
Browns Bay
Auckland
0632
01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Danieli, Antonio
Director
Browns Bay
Auckland
0632
01 Dec 2015 - current
Danieli, Gwen
Director
Browns Bay
Auckland
0632
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Stephanie Danieli
Director
Castor Bay
Auckland
0620
01 Dec 2015 - 13 Jun 2016
Danieli, Stephanie
Individual
Castor Bay
Auckland
0620
01 Dec 2015 - 13 Jun 2016
Location
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