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Douglas Blair Limited

Type: NZ Limited Company (Ltd)
9429041810156
NZBN
5730917
Company Number
Registered
Company Status
117089908
GST Number
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
Suite 9 Level 2
The Axis Building, 1 Cleveland Road
Parnell , Auckland 1052
New Zealand
Registered & physical & service address used since 10 Aug 2021
Po Box 316004
Wairau Valley
Auckland 0760
New Zealand
Postal & invoice address used since 08 Aug 2022
40 Karaka Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 08 Aug 2022

Douglas Blair Limited was registered on 17 Jun 2015 and issued an NZ business identifier of 9429041810156. The registered LTD company has been managed by 3 directors: Adrienne Lois Blair - an active director whose contract began on 17 Jun 2015,
Bruce Donald Blair - an active director whose contract began on 07 Jul 2016,
Karen Maria Douglas - an inactive director whose contract began on 17 Jun 2015 and was terminated on 07 Jul 2016.
As stated in BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: Po Box 316004, Wairau Valley, Auckland, 0760 (category: postal, office).
Until 10 Aug 2021, Douglas Blair Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Blair, Adrienne Lois (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50.05 per cent shares (exactly 1001 shares) and includes
Blair, Bruce Donald - located at Takapuna, Auckland. Douglas Blair Limited is classified as "Pest control service nec" (business classification N731210).

Addresses

Principal place of activity

40 Karaka Street, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0740 New Zealand

Physical & registered address used from 17 Jun 2015 to 10 Aug 2021

Contact info
64 027 4443228
17 Jun 2019 Accounts
64 027 5350222
17 Jun 2019 Sales & Management
bruce@dbl.kiwi.nz
17 Jun 2019 Sales & Management
adrienne@dbl.kiwi.nz
17 Jun 2019 Accounts
www.dbs.kiwi.nz
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Blair, Adrienne Lois Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1001
Individual Blair, Bruce Donald Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Karen Maria Douglas Mairangi Bay
Auckland
0630
New Zealand
Individual Douglas, Karen Maria Mairangi Bay
Auckland
0630
New Zealand
Directors

Adrienne Lois Blair - Director

Appointment date: 17 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Aug 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 25 Jan 2017


Bruce Donald Blair - Director

Appointment date: 07 Jul 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Aug 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 25 Jan 2017


Karen Maria Douglas - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 07 Jul 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2015

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