General information

Douglas Aviation Consulting Limited

Type: NZ Limited Company (Ltd)
9429030540675
New Zealand Business Number
3971178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

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: office, delivery). 16 Penrose Street, Woburn, Lower Hutt had been their registered address, up until 26 Apr 2013. 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 28 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 26 Apr 2013
Po Box 99364, Newmarket, Auckland, 1149 Postal 30 Mar 2020
470 Parnell Road, Parnell, Auckland, 1052 Office & delivery 06 Mar 2021
Contact info
64 27 4468213
Phone (Phone)
steve@douglasaviation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@douglasaviation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Douglas
Grafton, Auckland, 1023
Address used since 01 Jan 1970
Director 22 Aug 2012 - current
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
16 Penrose Street, Woburn, Lower Hutt, 5010 Registered & physical 22 Aug 2012 - 26 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Felicity Jill
Individual
Grafton
Auckland
1023
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Douglas, Stephen
Director
Grafton
Auckland
1023
22 Aug 2012 - current
Location
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