Shortcuts

Doughty Commercial Limited

Type: NZ Limited Company (Ltd)
9429030907706
NZBN
3613991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 32525
Devonport
Auckland 0744
New Zealand
Postal address used since 14 Dec 2019
81 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 15 Dec 2020
81 Victoria Road
Devonport
Auckland 0744
New Zealand
Registered & physical & service address used since 23 Dec 2020

Doughty Commercial Limited, a registered company, was incorporated on 21 Oct 2011. 9429030907706 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 1 director, named James Andrew Ross Doughty - an active director whose contract began on 21 Oct 2011.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 81 Victoria Road, Devonport, Auckland, 0744 (registered address),
81 Victoria Road, Devonport, Auckland, 0744 (physical address),
81 Victoria Road, Devonport, Auckland, 0744 (service address),
81 Victoria Road, Devonport, Auckland, 0624 (office address) among others.
Doughty Commercial Limited had been using 81A Victoria Road, Devonport, Auckland as their physical address up until 23 Dec 2020.
Former names used by the company, as we established at BizDb, included: from 20 Oct 2011 to 17 Feb 2017 they were called Foodman Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

81 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 14 Dec 2018 to 23 Dec 2020

Address #2: C/- Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2011 to 14 Dec 2018

Contact info
64 21 444609
06 Dec 2018 Phone
james@hawklegal.nz
06 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Doughty, James Andrew Ross Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Fortiter Limited
Shareholder NZBN: 9429031141864
Devonport
Auckland
0744
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Doughty Trustee Services Limited
Shareholder NZBN: 9429034772690
Company Number: 1633679
Entity Doughty Trustee Services Limited
Shareholder NZBN: 9429034772690
Company Number: 1633679
Directors

James Andrew Ross Doughty - Director

Appointment date: 21 Oct 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Dec 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Aug 2014

Nearby companies

Geometric Trustees Limited
Level 2, Claymore House

Oneroa Beach Trustees Limited
Level 2, Claymore House

Sectarian Securities Limited
Level 2, Claymore House

Ngatapa Trustees Limited
Level 2

Cicero Finance Limited
Level 2, Claymore House

Claymore Partners Trustees (2011) Limited
Level 2, Claymore House

Similar companies

Faircape Holdings Limited
Level 2, Claymore House

Gai Limited
C/o Inspired Business Solutions Limited

Jlw Properties Limited
57 Fort Street

Kegg41 Limited
Level 2, Claymore House

Nick Lorraine Limited
Bkr Walker Wayland

Woodcocks Property Limited
Level 2, Claymore House