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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Douglas, Felicity Jill |
Grafton Auckland 1023 New Zealand |
22 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Douglas, Stephen |
Grafton Auckland 1023 New Zealand |
22 Aug 2012 - |
Stephen Douglas - Director
Appointment date: 22 Aug 2012
Address: Grafton, Auckland, 1023 New Zealand
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