Shortcuts

Douglas Compton Building Limited

Type: NZ Limited Company (Ltd)
9429041355756
NZBN
5418662
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
P.o.box 302771 North Harbour
Rosedale
Auckland 0751
New Zealand
Postal address used since 04 Sep 2020
19a Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 04 Sep 2020
19 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Sep 2020

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).

Addresses

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

Contact info
64 9 4156940
04 Sep 2018 Phone
silverjewel@xtra.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
silverjewel@xtra.co.nz
04 Sep 2018 Email
www.crystallight.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Douglas, Neil Ross Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Compton, Bonnie Jacqueline Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

Nearby companies

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

Similar companies

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