Douglas Aviation Consulting Limited
Type: NZ Limited Company (Ltd)Douglas Aviation Consulting Limited (issued an NZBN of 9429030540675) was registered on 22 Aug 2012. 5 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 26 Mar 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Douglas, Felicity Jill (an individual) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Douglas, Stephen (a director) - located at Grafton, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Douglas Aviation Consulting Limited. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 26 Apr 2013 |
| Po Box 99364, Newmarket, Auckland, 1149 | Postal | 30 Mar 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 06 Mar 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Douglas
Grafton, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 22 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 26 Mar 2025 |
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 26 Apr 2013 - 26 Mar 2025 |
| 16 Penrose Street, Woburn, Lower Hutt, 5010 | Registered & physical | 22 Aug 2012 - 26 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Felicity Jill Individual |
Grafton Auckland 1023 |
22 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Stephen Director |
Grafton Auckland 1023 |
22 Aug 2012 - current |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
Cam Wallace Consulting Limited 470 Parnell Road |
|
Active Consulting Limited 470 Parnell Road |
|
Geo Exchange Promotions Limited 50 Brighton Road |
|
Mcgregor Murray & Company Limited 11 Laxon Terrace |
|
Universal Enterprises NZ Limited 7 Freemont Street |
|
Metropole Entertainment Limited 6 Clayton Street |