The Dough Room Limited was started on 07 Jul 2004 and issued a number of 9429035294603. This registered LTD company has been run by 2 directors: Bridget North - an active director whose contract began on 07 Jul 2004,
Rebecca North - an active director whose contract began on 07 Jul 2004.
As stated in our database (updated on 16 Apr 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 27 Apr 2021, The Dough Room Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
North, Rebecca (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
North, Bridget - located at Mount Wellington, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2013 to 20 Jul 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jul 2012 to 24 Jul 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 13 Jul 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 21 Jul 2005 to 30 Apr 2008
Address: C/-gaze Burt Solicitors, Ground Floor, 1 Nelson Street, Auckland
Registered & physical address used from 07 Jul 2004 to 21 Jul 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | North, Rebecca |
Mount Wellington Auckland 1060 New Zealand |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | North, Bridget |
Mount Wellington Auckland 1060 New Zealand |
07 Jul 2004 - |
Bridget North - Director
Appointment date: 07 Jul 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Jun 2014
Rebecca North - Director
Appointment date: 07 Jul 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Jun 2014
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