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Domicile Development Limited

Type: NZ Limited Company (Ltd)
9429036031832
NZBN
1292495
Company Number
Registered
Company Status
Current address
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 15 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Pamela Joan Steel Annandale
Sydney Nsw 2038, Australia
Individual Russell Owen Steel Annandale
Sydney Nsw 2038, Australia
Shares Allocation #2 Number of Shares: 1
Individual Russell Owen Steel Annandale
Sydney Nsw 2038, Australia
Shares Allocation #3 Number of Shares: 1
Individual Pamela Joan Steel Annandale
Sydney Nsw 2038, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Auckland Limited
Shareholder NZBN: 9429037352103
Company Number: 1017450
Individual Philip Wilson Queenstown
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Mgi Auckland Limited
Shareholder NZBN: 9429037352103
Company Number: 1017450
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Directors

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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