Douglyn Limited, a registered company, was registered on 25 Feb 2010. 9429031662611 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Douglas Adolf Carrasco - an active director whose contract began on 25 Feb 2010,
Glynis Christine Carrasco - an active director whose contract began on 25 Feb 2010.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 265 Duck Road, Rd 9, Hamilton, 3289 (types include: postal, office).
Douglyn Limited had been using 15 Wisteria Place, Flagstaff, Hamilton as their physical address until 17 Aug 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90%).
Principal place of activity
265 Duck Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 15 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Sep 2012 to 17 Aug 2016
Address #2: 3 Kittyhawk Place, Deanwell, Hamilton New Zealand
Physical & registered address used from 25 Feb 2010 to 10 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Carrasco, Glynis Christine |
Rd 9 Hamilton 3289 New Zealand |
25 Feb 2010 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Carrasco, Douglas Adolf |
Rd 9 Hamilton 3289 New Zealand |
25 Feb 2010 - |
Douglas Adolf Carrasco - Director
Appointment date: 25 Feb 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 Jul 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Jul 2017
Address: Rd (, Hamilton, 3289 New Zealand
Address used since 23 Jul 2019
Glynis Christine Carrasco - Director
Appointment date: 25 Feb 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Jul 2017
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