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Doubtless Bay Limited

Type: NZ Limited Company (Ltd)
9429035454496
NZBN
1501959
Company Number
Registered
Company Status
087974588
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
22 Manukau Road
Raglan
Raglan 3225
New Zealand
Delivery & office & postal address used since 15 Mar 2022
22 Manukau Road
Raglan
Waikato 3225
New Zealand
Registered address used since 05 Sep 2022

Doubtless Bay Limited, a registered company, was incorporated on 13 Apr 2004. 9429035454496 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been supervised by 2 directors: Christopher Thomas Young - an active director whose contract started on 13 Apr 2004,
Douglas Maclean Hastie - an active director whose contract started on 01 Apr 2021.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 22 Manukau Road, Raglan, Waikato, 3225 (types include: registered, delivery).
Doubtless Bay Limited had been using 22 Manukau Road, Raglan, Raglan as their registered address until 05 Sep 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

22 Manukau Road, Raglan, Raglan, 3225 New Zealand


Previous addresses

Address #1: 22 Manukau Road, Raglan, Raglan, 3225 New Zealand

Registered address used from 15 Mar 2022 to 05 Sep 2022

Address #2: 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 New Zealand

Registered address used from 22 Mar 2021 to 15 Mar 2022

Address #3: 12a Commodore Avenue, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 30 Sep 2020 to 22 Mar 2021

Address #4: 53 State Highway 10, Coopers Beach, Northland, 0420 New Zealand

Registered address used from 11 Mar 2019 to 30 Sep 2020

Address #5: 55 State Highway 10, Coopers Beach, Northland, 0420 New Zealand

Registered address used from 21 Mar 2011 to 11 Mar 2019

Address #6: 55 State Highway 10, Coopers Beach, Northland 0420 New Zealand

Registered address used from 12 Mar 2007 to 21 Mar 2011

Address #7: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 12 Mar 2007 to 21 Mar 2011

Address #8: 55 State Highway 10, Coopers Beach, Northland, 0420

Registered address used from 06 Dec 2006 to 12 Mar 2007

Address #9: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 17 Feb 2006 to 12 Mar 2007

Address #10: 55 State Highway 10, Coopers Beach, Northland 0557

Registered address used from 17 Feb 2006 to 06 Dec 2006

Address #11: 55 State Highway 10, Coopers Beach, Northland 0557

Physical address used from 03 Oct 2005 to 17 Feb 2006

Address #12: 55 State Highway 10, Coopers Beach, Northland

Registered address used from 03 Oct 2005 to 17 Feb 2006

Address #13: 51 State Highway 10, Coopers Beach, Northland 0557

Physical & registered address used from 13 Apr 2004 to 03 Oct 2005

Contact info
64 21 616822
Phone
44 7543 597702
22 Sep 2020 Phone
chris@doubtless-bay.co.nz
Email
chris.young@hillhouse.co.nz
Email
chris.young@aya.yale.edu
07 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Christopher Thomas Raglan
Waikato
3225
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Hastie, Douglas Maclean Riccarton
Christchurch
8011
New Zealand
Individual Young, Christopher Thomas Raglan
Waikato
3225
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deng, Ran Point England
Auckland
1072
New Zealand
Directors

Christopher Thomas Young - Director

Appointment date: 13 Apr 2004

Address: Raglan, Waikato, 3225 New Zealand

Address used since 28 Aug 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 06 Mar 2022

Address: Flagstaff, Hamilton, Waikato, 3210 New Zealand

Address used since 12 Mar 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Sep 2020

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 03 Mar 2019

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 11 Mar 2011


Douglas Maclean Hastie - Director

Appointment date: 01 Apr 2021

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Apr 2021

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