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Douglas Bros Limited

Type: NZ Limited Company (Ltd)
9429042151869
NZBN
5877312
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 23 Jan 2020

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).

Addresses

Previous address

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Jan 2016 to 23 Jan 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Flint, Barry Kelvin Rd 6
Thames
3576
New Zealand
Individual Flint, Brendan Douglas Rd 6
Ngatea
3576
New Zealand
Director Barry Kelvin Flint Rd 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Flint, Gavin Barry Rd 1
Ngatea
3597
New Zealand
Individual Flint, Barry Kelvin Rd 6
Thames
3576
New Zealand
Director Barry Kelvin Flint Rd 6
Thames
3576
New Zealand
Directors

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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