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Dosumlauts Company Limited

Type: NZ Limited Company (Ltd)
9429030840812
NZBN
3692776
Company Number
Registered
Company Status
Current address
Level 13
41 Shortland St
Auckland 1140
New Zealand
Physical & registered & service address used since 22 Dec 2011

Dosumlauts Company Limited was launched on 22 Dec 2011 and issued a New Zealand Business Number of 9429030840812. This registered LTD company has been supervised by 7 directors: Richard George Wilson - an active director whose contract started on 22 Dec 2011,
Israel Sekone Vaealiki - an active director whose contract started on 01 Dec 2021,
Benjamin Joel Lees - an active director whose contract started on 31 Mar 2023,
Anne Christine Baggesen - an inactive director whose contract started on 15 Aug 2019 and was terminated on 31 Mar 2023,
Martin K. - an inactive director whose contract started on 19 Aug 2015 and was terminated on 15 Aug 2019.
According to BizDb's data (updated on 28 Feb 2024), the company registered 1 address: Level 13, 41 Shortland St, Auckland, 1140 (type: physical, registered).
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2500 shares are held by 1 entity, namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Entity (NZ Limited Company) Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Jackson Russell Trustee Services Limited
Name
Ltd
Type
1209566
Ultimate Holding Company Number
NZ
Country of origin
Level 13, 41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Richard George Wilson - Director

Appointment date: 22 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Dec 2011


Israel Sekone Vaealiki - Director

Appointment date: 01 Dec 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2021


Benjamin Joel Lees - Director

Appointment date: 31 Mar 2023

Address: Douglas, IM2 5NG Isle of Man

Address used since 31 Mar 2023


Anne Christine Baggesen - Director (Inactive)

Appointment date: 15 Aug 2019

Termination date: 31 Mar 2023

Address: Upper Packhorse Lane, Baldrine, IM4 6EB Isle of Man

Address used since 15 Aug 2019


Martin K. - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 15 Aug 2019


Sebastian Christian Schroeder - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 06 Jun 2017

Address: Thalwil, CH8800 Switzerland

Address used since 02 Sep 2015


Thomas T. - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 26 Jun 2015

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