Domicile Development Limited, a registered company, was incorporated on 08 May 2003. 9429036031832 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Pamela Joan Steel - an active director whose contract started on 08 May 2003,
Russell Owen Steel - an active director whose contract started on 08 May 2003.
Last updated on 31 Oct 2019, BizDb's data contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (category: physical, registered).
Domicile Development Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address until 15 Aug 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Jan 2015 to 15 Aug 2019
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 19 Jan 2015
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 08 May 2003 to 12 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pamela Joan Steel |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - |
Individual | Russell Owen Steel |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell Owen Steel |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pamela Joan Steel |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
29 Sep 2004 - 29 Sep 2004 | |
Individual | Philip Wilson |
Queenstown |
08 May 2003 - 29 Sep 2004 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
14 Aug 2007 - 16 Feb 2016 | |
Entity | Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
29 Sep 2004 - 29 Sep 2004 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
14 Aug 2007 - 16 Feb 2016 |
Pamela Joan Steel - Director
Appointment date: 08 May 2003
ASIC Name: R.o. Steel Roofing Pty Ltd
Address: Annandale, New South Wales, 2038 Australia
Address: Annandale, New South Wales, 2038 Australia
Address used since 08 May 2003
Russell Owen Steel - Director
Appointment date: 08 May 2003
ASIC Name: R.o. Steel Roofing Pty Ltd
Address: Annandale, New South Wales, 2038 Australia
Address: Annandale, New South Wales, 2038 Australia
Address used since 08 May 2003
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