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Douglas Asia-pacific Limited

Type: NZ Limited Company (Ltd)
9429034143681
NZBN
1810015
Company Number
Registered
Company Status
Current address
Central Park Drive
Lincoln
Auckland 0610
New Zealand
Registered & physical & service address used since 11 Feb 2014

Douglas Asia-Pacific Limited, a registered company, was launched on 16 May 2006. 9429034143681 is the number it was issued. The company has been managed by 5 directors: Jeffrey Graeme Douglas - an active director whose contract began on 16 May 2006,
Kim Dulaney Campbell - an active director whose contract began on 12 Feb 2014,
Gregory William Thompson - an active director whose contract began on 01 Apr 2022,
David Alan Pilkington - an active director whose contract began on 01 Apr 2022,
Graeme Bruce Douglas - an inactive director whose contract began on 16 May 2006 and was terminated on 14 Feb 2014.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (category: registered, physical).
Douglas Asia-Pacific Limited had been using C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 as their physical address up until 11 Feb 2014.
A single entity controls all company shares (exactly 100 shares) - Douglas International Limited - located at 0610, Central Park Drive, Lincoln, Auckland.

Addresses

Previous addresses

Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand

Physical & registered address used from 25 Mar 2009 to 11 Feb 2014

Address: Cnr Te Pai Place And Central Park Drive, Lincoln, Auckland

Physical address used from 16 May 2006 to 25 Mar 2009

Address: C/-ross Melville, 50 Anzac Avenue, Auckland

Registered address used from 16 May 2006 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Douglas International Limited
Shareholder NZBN: 9429035730040
Central Park Drive
Lincoln, Auckland
0610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Douglas International Limited
Name
Ltd
Type
1417700
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeffrey Graeme Douglas - Director

Appointment date: 16 May 2006

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 28 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2017


Kim Dulaney Campbell - Director

Appointment date: 12 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2014


Gregory William Thompson - Director

Appointment date: 01 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 May 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2023

Address: 40 Kitchener Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2022


David Alan Pilkington - Director

Appointment date: 01 Apr 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2022


Graeme Bruce Douglas - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 14 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2010

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