Done Limited, a registered company, was incorporated on 11 Jan 2017. 9429045902055 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. This company has been managed by 2 directors: Samantha Kate Mcgavock - an active director whose contract began on 11 Jan 2017,
Kristen Louise Spooner - an inactive director whose contract began on 11 Jan 2017 and was terminated on 24 Jul 2024.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 306 Onehunga Mall, Onehunga, Auckland, 1061 (types include: registered, service).
Done Limited had been using 27 Findlay Street, Ellerslie, Auckland as their registered address up until 26 May 2020.
One entity owns all company shares (exactly 100 shares) - Mcgavock, Samantha Kate - located at 1061, One Tree Hill, Auckland.
Principal place of activity
49a Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 27 Findlay Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Jan 2017 to 26 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcgavock, Samantha Kate |
One Tree Hill Auckland 1061 New Zealand |
11 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spooner, Kristen Louise |
Ellerslie Auckland 1051 New Zealand |
11 Jan 2017 - 24 Jul 2024 |
Samantha Kate Mcgavock - Director
Appointment date: 11 Jan 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2017
Kristen Louise Spooner - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 24 Jul 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Jan 2017
Bonnie Spoon Limited
27 Findlay Street
Aotea Japanese Translations Limited
38 Findlay Street
Cu 29 Electrical & Airconditioning Services Limited
32a Findlay Street
Angil Holdings Limited
32a Findlay Street
Action Refrigeration Limited
19 Findlay Street
Kb Trust Services Limited
1/9 Hewson Street
Fineline Project Management Limited
4 Walpole Street
Grand Cru Limited
710 Great South Road
Pajns Limited
Level 1, 586 Great South Road
Sas Property Services Limited
38 Findlay Street
Tisdall Civil Limited
Level 1, 14 Penrose Road
Vikon Limited
586 Great South Road