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Douglas Aviation Consulting Limited

Type: NZ Limited Company (Ltd)
9429030540675
NZBN
3971178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 26 Apr 2013
Po Box 99364
Newmarket
Auckland 1149
New Zealand
Postal address used since 30 Mar 2020
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 06 Mar 2021

Douglas Aviation Consulting Limited was incorporated on 22 Aug 2012 and issued an NZ business identifier of 9429030540675. The registered LTD company has been managed by 1 director, named Stephen Douglas - an active director whose contract began on 22 Aug 2012.
According to BizDb's data (last updated on 03 May 2025), this company uses 4 addresses: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (office address),
470 Parnell Road, Parnell, Auckland, 1052 (delivery address) among others.
Until 26 Mar 2025, Douglas Aviation Consulting Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Douglas, Felicity Jill (an individual) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Douglas, Stephen - located at Grafton, Auckland. Douglas Aviation Consulting Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 26 Mar 2025

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 26 Apr 2013 to 26 Mar 2025

Address #2: 16 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Aug 2012 to 26 Apr 2013

Contact info
64 27 4468213
Phone
steve@douglasaviation.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
steve@douglasaviation.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas, Felicity Jill Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Douglas, Stephen Grafton
Auckland
1023
New Zealand
Directors

Stephen Douglas - Director

Appointment date: 22 Aug 2012

Address: Grafton, Auckland, 1023 New Zealand

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