General information

Dough Holdings Limited

Type: NZ Limited Company (Ltd)
9429032403657
New Zealand Business Number
2206947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101562883
GST Number
M693240 - Bookkeeping Service
Industry classification codes with description

Dough Holdings Limited (NZBN 9429032403657) was registered on 03 Feb 2009. 3 addresses are currently in use by the company: Po Box 9149, Marion Square, Wellington, 6141 (type: postal, registered). Level 1, 12 Fifeshire Avenue, Wellington had been their physical address, up to 15 Jul 2020. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2 shares (1.67 per cent of shares), namely:
B R E Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011,
Bresolin, Leonardo (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 1.67 per cent of all shares (2 shares); it includes
Bresolin, Lorenzo (an individual) - located at Lyall Bay, Wellington,
B R E Trustees Limited (an entity) - located at 20 Customhouse Quay, Wellington. The 3rd group of shareholders, share allocation (58 shares, 48.33%) belongs to 1 entity, namely:
Bresolin, Leonardo, located at Ngaio, Wellington (an individual). "Bookkeeping service" (ANZSIC M693240) is the category the Australian Bureau of Statistics issued Dough Holdings Limited. Our information was last updated on 25 Apr 2024.

Current address Type Used since
197, Tasman Street, Mt Cook, Wellington, 6021 Physical & registered & service 15 Jul 2020
Po Box 9149, Marion Square, Wellington, 6141 Postal 03 Nov 2021
Contact info
64 21 866936
Phone (Phone)
64 27 2356414
Phone (Phone)
simon@doughholdings.co.nz
Email
leonardo@doughholdings.co.nz
Email
accounts@doughholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leonardo Bresolin
Ngaio, Wellington, 6035
Address used since 03 Nov 2021
Khandallah, Wellington, 6035
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Simon Niblett
Kilbirnie, Wellington, 6022
Address used since 08 Oct 2012
Director 03 Feb 2009 - 31 Mar 2020
Addresses
Previous address Type Period
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Physical & registered 16 Oct 2012 - 15 Jul 2020
22 Buckle Street, Wellington Physical & registered 03 Feb 2009 - 16 Oct 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Bresolin, Leonardo
Individual
Ngaio
Wellington
6035
03 Feb 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
03 Feb 2009 - current
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Bresolin, Leonardo
Individual
Ngaio
Wellington
6035
03 Feb 2009 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
03 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Niblett, Simon
Individual
Kilbirnie
Wellington
6022
03 Feb 2009 - 31 Mar 2020
Niblett, Simon
Individual
Kilbirnie
Wellington
6022
03 Feb 2009 - 31 Mar 2020
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
14 Jul 2012 - 04 Mar 2015
Niblett, Simon
Individual
Kilbirnie
Wellington
6022
03 Feb 2009 - 31 Mar 2020
Beyer, Thor
Individual
Karori
Wellington
6012
03 Feb 2009 - 14 Jul 2012
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
14 Jul 2012 - 04 Mar 2015
Location
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