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Bryan Douglas Limited

Type: NZ Limited Company (Ltd)
9429035490999
NZBN
1491693
Company Number
Registered
Company Status
Current address
43 Andrews Street
Foxton Beach
Foxton 4815
New Zealand
Physical address used since 07 Mar 2012
38 Parker Avenue
Levin 5510
New Zealand
Registered & service address used since 04 Apr 2024

Bryan Douglas Limited was registered on 10 Mar 2004 and issued an NZ business number of 9429035490999. This registered LTD company has been supervised by 2 directors: Bryan Arthur Douglas - an active director whose contract began on 10 Mar 2004,
Frances Ann Douglas - an active director whose contract began on 10 Mar 2004.
According to BizDb's database (updated on 29 Mar 2024), the company uses 2 addresses: 38 Parker Avenue, Levin, 5510 (registered address),
38 Parker Avenue, Levin, 5510 (service address),
43 Andrews Street, Foxton Beach, Foxton, 4815 (physical address).
Up to 04 Apr 2024, Bryan Douglas Limited had been using 43 Andrews Street, Foxton Beach, Foxton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Douglas, Frances Ann (an individual) located at Foxton Beach, Foxton postcode 4815.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Douglas, Bryan Arthur - located at Foxton Beach, Foxton.

Addresses

Previous addresses

Address #1: 43 Andrews Street, Foxton Beach, Foxton, 4815 New Zealand

Registered & service address used from 07 Mar 2012 to 04 Apr 2024

Address #2: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 10 Mar 2004 to 07 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Douglas, Frances Ann Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Douglas, Bryan Arthur Foxton Beach
Foxton
4815
New Zealand
Directors

Bryan Arthur Douglas - Director

Appointment date: 10 Mar 2004

Address: Levin, 5510 New Zealand

Address used since 13 Mar 2024

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 01 Apr 2016


Frances Ann Douglas - Director

Appointment date: 10 Mar 2004

Address: Levin, 5510 New Zealand

Address used since 13 Mar 2024

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 01 Apr 2016