General information

The Dough Room Limited

Type: NZ Limited Company (Ltd)
9429035294603
New Zealand Business Number
1532551
Company Number
Registered
Company Status

The Dough Room Limited (issued an NZBN of 9429035294603) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
North, Rebecca (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
North, Bridget (an individual) - located at Mount Wellington, Auckland. Our data was updated on 16 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Bridget North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 07 Jul 2004 - current
Rebecca North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 07 Jul 2004 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 20 Jul 2016 - 27 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 24 Jul 2013 - 20 Jul 2016
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 13 Jul 2012 - 24 Jul 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 13 Jul 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 21 Jul 2005 - 30 Apr 2008
C/-gaze Burt Solicitors, Ground Floor, 1 Nelson Street, Auckland Registered & physical 07 Jul 2004 - 21 Jul 2005
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
North, Rebecca
Individual
Mount Wellington
Auckland
1060
07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
North, Bridget
Individual
Mount Wellington
Auckland
1060
07 Jul 2004 - current
Location
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