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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Young, Christopher Thomas |
Raglan Waikato 3225 New Zealand |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Hastie, Douglas Maclean |
Riccarton Christchurch 8011 New Zealand |
13 Apr 2004 - |
Individual | Young, Christopher Thomas |
Raglan Waikato 3225 New Zealand |
13 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Deng, Ran |
Point England Auckland 1072 New Zealand |
08 Nov 2017 - |
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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