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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Douglas International Limited Shareholder NZBN: 9429035730040 |
Central Park Drive Lincoln, Auckland 0610 New Zealand |
16 May 2006 - |
Ultimate Holding Company
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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