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Douglyn Limited

Type: NZ Limited Company (Ltd)
9429031662611
NZBN
2406288
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
265 Duck Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 17 Aug 2016
265 Duck Road
Rd 9
Hamilton 3289
New Zealand
Postal & office & delivery address used since 23 Jul 2019

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%).

Addresses

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

Contact info
64 27 7037533
24 Jul 2020 Administration
64 27 6767042
24 Jul 2020 Management
douglyn22@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Carrasco, Glynis Christine Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Carrasco, Douglas Adolf Rd 9
Hamilton
3289
New Zealand
Directors

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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