Brent and Patricia Douglas Properties Limited was launched on 25 Nov 2015 and issued an NZ business identifier of 9429042086789. This registered LTD company has been supervised by 2 directors: Brent Donald Douglas - an active director whose contract started on 25 Nov 2015,
Patricia Douglas - an active director whose contract started on 25 Nov 2015.
According to BizDb's data (updated on 28 Mar 2024), this company filed 1 address: 63 Tram Valley Road, Swanson, Auckland, 0614 (types include: registered, physical).
Until 17 Oct 2016, Brent and Patricia Douglas Properties Limited had been using 53 Tram Valley Road, Swanson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Douglas, Patricia (a director) located at Swanson, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Douglas, Brent Donald - located at Swanson, Auckland. Brent and Patricia Douglas Properties Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 53 Tram Valley Road, Swanson, Auckland, 0614 New Zealand
Physical & registered address used from 25 Nov 2015 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Douglas, Patricia |
Swanson Auckland 0614 New Zealand |
25 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Douglas, Brent Donald |
Swanson Auckland 0614 New Zealand |
25 Nov 2015 - |
Brent Donald Douglas - Director
Appointment date: 25 Nov 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 Nov 2015
Patricia Douglas - Director
Appointment date: 25 Nov 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 Nov 2015
Pro-air Refrigeration Engineering Limited
62 Tram Valley Road
E-vertex Limited
54 Kitewaho Road
Moahub Limited
21 Kitewaho Road
Hot Tin Roof Limited
21 Kitewaho Road
Waitakere Management Limited
20 Range Road
Waitakere Congregation Of Jehovah's Witnesses, Auckland
20 Range Road
Ash And Zoe Limited
70 Anzac Valley Road
Bithco's Tostada Limited
5 Kitewaho Road
Dalriada Ventures Limited
29 Waitakere Road
G & K Allen Investments Limited
3a Church Street
L & B Investment Properties Limited
37 Te Henga Road
Willowbrook Properties Limited
786 Swanson Road