Douglas Compton Building Limited was started on 07 Aug 2014 and issued a business number of 9429041355756. The registered LTD company has been run by 2 directors: Bonnie Jacqueline Compton - an active director whose contract began on 07 Aug 2014,
Neil Ross Douglas - an active director whose contract began on 07 Aug 2014.
According to BizDb's information (last updated on 24 Mar 2024), this company uses 3 addresses: 19 Douglas Alexander Parade, Rosedale, Auckland, 0632 (registered address),
19 Douglas Alexander Parade, Rosedale, Auckland, 0632 (physical address),
19 Douglas Alexander Parade, Rosedale, Auckland, 0632 (service address),
P.o.box 302771 North Harbour, Rosedale, Auckland, 0751 (postal address) among others.
Up to 14 Sep 2020, Douglas Compton Building Limited had been using Suite 2, 6A Douglas Alexander Parade, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Douglas, Neil Ross (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Compton, Bonnie Jacqueline - located at Te Atatu Peninsula, Auckland. Douglas Compton Building Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
19a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 2, 6a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2016 to 14 Sep 2020
Address #2: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 07 Aug 2014 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Douglas, Neil Ross |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Compton, Bonnie Jacqueline |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2014 - |
Bonnie Jacqueline Compton - Director
Appointment date: 07 Aug 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Aug 2014
Neil Ross Douglas - Director
Appointment date: 07 Aug 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Aug 2014
Osmond New Zealand Limited
6b Douglas Alexander Parade
All Success Limited
7a Douglas Alexander Parade
Mortgage Success Limited
7a Douglas Alexander Parade
Hennessy Grading Systems Limited
Unit G, 7 Douglas Alexander Parade
M N Q Properties Limited
A8 /5 Douglas Alexander Parade
Iversen Publishing Limited
Unit C1a, 5 Douglas Alexander Parade
Arrow House Limited
5/36 William Pickering Drive
Gotta Dance Centre Limited
27c William Pickering Drive
Kopu Land Limited
5/36 William Pickering Drive
Melboe Group Limited
5/36 William Pickering Drive
Moira Kopu Limited
5/36 William Pickering Drive
Nile Investments Limited
5/36 William Pickering Drive