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 active director whose contract began on 11 Jan 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Findlay Street, Ellerslie, Auckland, 1051 (types include: registered, service).
Done Limited had been using 27 Findlay Street, Ellerslie, Auckland as their registered address up until 26 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
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: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcgavock, Samantha Kate |
One Tree Hill Auckland 1061 New Zealand |
11 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Spooner, Kristen Louise |
Ellerslie Auckland 1051 New Zealand |
11 Jan 2017 - |
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
Appointment date: 11 Jan 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Jan 2017
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