Sue Douglas Property Services Limited

Sue Douglas Property Services Limited was incorporated on 31 Mar 1998 and issued a business number of 9429037875923. This removed LTD company has been supervised by 3 directors: Susan Claire Douglas - an active director whose contract started on 02 Apr 1998,
Herbert Wayne Douglas - an active director whose contract started on 01 Apr 2015,
Robert John Willis - an inactive director whose contract started on 31 Mar 1998 and was terminated on 02 Apr 1998.
As stated in the BizDb information (updated on 21 Nov 2023), the company registered 4 addresses: an address for share register at 6 Everlea Place, Alfriston, Auckland, 2105 (other address),
6 Everlea Place, Alfriston, Auckland, 2105 (shareregister address),
6 Everlea Place, Alfriston, Auckland, 2105 (postal address),
6 Everlea Place, Alfriston, Auckland, 2105 (office address) among others.
Until 24 May 2012, Sue Douglas Property Services Limited had been using 6 Everlea Place, Alfriston, Manukau 2105 as their physical address.
BizDb identified old names for the company: from 28 Jul 2000 to 30 Oct 2000 they were called Douglas Property Services Limited, from 15 Apr 1998 to 28 Jul 2000 they were called Sue Douglas Limited and from 31 Mar 1998 to 15 Apr 1998 they were called Langana Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Douglas, Susan Claire (an individual) located at Alfriston, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Douglas, Susan Claire - located at Alfriston, Auckland. Sue Douglas Property Services Limited was categorised as "Real estate agency service" (business classification L672010).

Other active addresses

Address #4: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Postal & office & delivery & other (Address For Share Register) & shareregister address used from 07 Mar 2021

Principal place of activity

6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Previous addresses

Address #1: 6 Everlea Place, Alfriston, Manukau 2105 New Zealand

Physical address used from 17 Feb 2009 to 24 May 2012

Address #2: 6 Everlea Place, Alfriston, Manukau 2105 New Zealand

Registered address used from 17 Feb 2009 to 31 May 2012

Address #3: 6 Everlea Place, Manurewa, Manukau 2105

Registered & physical address used from 08 Feb 2007 to 17 Feb 2009

Address #4: C/-gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland

Registered address used from 31 Jan 2006 to 08 Feb 2007

Address #5: C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 31 Jan 2006 to 08 Feb 2007

Address #6: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 08 Dec 2004 to 31 Jan 2006

Address #7: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Registered & physical address used from 20 Aug 2002 to 08 Dec 2004

Address #8: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 08 Sep 2000 to 20 Aug 2002

Address #9: A D Montgomerie, Chartered Accountant, 163 Great South Road, Manurewa

Physical address used from 08 Sep 2000 to 20 Aug 2002

Address #10: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 08 Sep 2000 to 08 Sep 2000

Address #11: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 08 Sep 2000

Previous Shareholders

Susan Claire Douglas - Director

Appointment date: 02 Apr 1998

Herbert Wayne Douglas - Director

Appointment date: 01 Apr 2015

Robert John Willis - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 02 Apr 1998