Douglas Bros Limited was registered on 22 Jan 2016 and issued an NZBN of 9429042151869. This registered LTD company has been managed by 3 directors: Gavin Barry Flint - an active director whose contract started on 22 Jan 2016,
Brendan Douglas Flint - an active director whose contract started on 04 Aug 2020,
Barry Kelvin Flint - an inactive director whose contract started on 22 Jan 2016 and was terminated on 26 Aug 2020.
As stated in BizDb's information (updated on 04 May 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up until 23 Jan 2020, Douglas Bros Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Flint, Barry Kelvin (an individual) located at Rd 6, Thames postcode 3576,
Flint, Brendan Douglas (an individual) located at Rd 6, Ngatea postcode 3576,
Barry Flint (a director) located at Rd 6, Thames postcode 3576.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Flint, Gavin Barry - located at Rd 1, Ngatea,
Flint, Barry Kelvin - located at Rd 6, Thames,
Barry Flint - located at Rd 6, Thames. Douglas Bros Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Jan 2016 to 23 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flint, Barry Kelvin |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - |
Individual | Flint, Brendan Douglas |
Rd 6 Ngatea 3576 New Zealand |
17 Jul 2020 - |
Director | Barry Kelvin Flint |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Flint, Gavin Barry |
Rd 1 Ngatea 3597 New Zealand |
22 Jan 2016 - |
Individual | Flint, Barry Kelvin |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - |
Director | Barry Kelvin Flint |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - |
Gavin Barry Flint - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 22 Jan 2016
Brendan Douglas Flint - Director
Appointment date: 04 Aug 2020
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 04 Aug 2020
Barry Kelvin Flint - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 26 Aug 2020
Address: Rd 6, Thames, 3576 New Zealand
Address used since 22 Jan 2016
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