Doubtless Bay Limited
Type: NZ Limited Company (Ltd)Doubtless Bay Limited (issued a business number of 9429035454496) was incorporated on 13 Apr 2004. 5 addresess are currently in use by the company: 22 Manukau Road, Raglan, Waikato, 3225 (type: registered, delivery). 22 Manukau Road, Raglan, Raglan had been their registered address, up until 05 Sep 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Young, Christopher Thomas (an individual) located at Raglan, Waikato postcode 3225. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Hastie, Douglas Maclean (an individual) - located at Riccarton, Christchurch,
Young, Christopher Thomas (an individual) - located at Raglan, Waikato. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Deng, Ran, located at Point England, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Doubtless Bay Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical & service | 21 Mar 2011 |
| 22 Manukau Road, Raglan, Raglan, 3225 | Delivery & office & postal | 15 Mar 2022 |
| 22 Manukau Road, Raglan, Waikato, 3225 | Registered | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thomas Young
Raglan, Waikato, 3225
Address used since 28 Aug 2022
Raglan, Raglan, 3225
Address used since 06 Mar 2022
Flagstaff, Hamilton, Waikato, 3210
Address used since 12 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 22 Sep 2020
Coopers Beach, Northland, 0420
Address used since 03 Mar 2019
Coopers Beach, Northland, 0420
Address used since 11 Mar 2011 |
Director | 13 Apr 2004 - current |
|
Douglas Maclean Hastie
Riccarton, Christchurch, 8011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| 22 Manukau Road , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| 22 Manukau Road, Raglan, Raglan, 3225 | Registered | 15 Mar 2022 - 05 Sep 2022 |
| 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 | Registered | 22 Mar 2021 - 15 Mar 2022 |
| 12a Commodore Avenue, Flagstaff, Hamilton, 3210 | Registered | 30 Sep 2020 - 22 Mar 2021 |
| 53 State Highway 10, Coopers Beach, Northland, 0420 | Registered | 11 Mar 2019 - 30 Sep 2020 |
| 55 State Highway 10, Coopers Beach, Northland, 0420 | Registered | 21 Mar 2011 - 11 Mar 2019 |
| 55 State Highway 10, Coopers Beach, Northland 0420 | Registered | 12 Mar 2007 - 21 Mar 2011 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 12 Mar 2007 - 21 Mar 2011 |
| 55 State Highway 10, Coopers Beach, Northland, 0420 | Registered | 06 Dec 2006 - 12 Mar 2007 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 17 Feb 2006 - 12 Mar 2007 |
| 55 State Highway 10, Coopers Beach, Northland 0557 | Registered | 17 Feb 2006 - 06 Dec 2006 |
| 55 State Highway 10, Coopers Beach, Northland 0557 | Physical | 03 Oct 2005 - 17 Feb 2006 |
| 55 State Highway 10, Coopers Beach, Northland | Registered | 03 Oct 2005 - 17 Feb 2006 |
| 51 State Highway 10, Coopers Beach, Northland 0557 | Physical & registered | 13 Apr 2004 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christopher Thomas Individual |
Raglan Waikato 3225 |
13 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Douglas Maclean Individual |
Riccarton Christchurch 8011 |
13 Apr 2004 - current |
|
Young, Christopher Thomas Individual |
Raglan Waikato 3225 |
13 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deng, Ran Individual |
Point England Auckland 1072 |
08 Nov 2017 - current |
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