Doug Suurmond Limited, a registered company, was launched on 05 Jun 1964. 9429040662077 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 2 directors: Douglas Bruce Suurmond - an active director whose contract began on 14 Sep 1990,
Alberta Suurmond - an active director whose contract began on 02 Feb 1999.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Pine Harbour Parade, Beachlands, Auckland, 2018 (types include: postal, office).
Doug Suurmond Limited had been using 51 Karaka Road, Beachlands as their physical address up until 16 Jun 2014.
Past names for this company, as we established at BizDb, included: from 05 Jun 1964 to 15 Jul 1996 they were named Peter Suurmond Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
5 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 51 Karaka Road, Beachlands New Zealand
Physical & registered address used from 13 Jun 2005 to 16 Jun 2014
Address #2: 28a Park Avenue, Papatoetoe
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address #3: 39 Beachlands Road, Beachlands
Physical address used from 26 Jun 2001 to 13 Jun 2005
Address #4: 23 Omana Rd, Papatoetoe, Auckland
Registered address used from 19 Feb 1999 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Suurmond, Douglas Bruce |
Beachlands Auckland 2018 New Zealand |
05 Jun 1964 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Suurmond, Alberta |
Beachlands Auckland 2018 New Zealand |
05 Jun 1964 - |
Douglas Bruce Suurmond - Director
Appointment date: 14 Sep 1990
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jun 2014
Alberta Suurmond - Director
Appointment date: 02 Feb 1999
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jun 2014
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