General information
Douglas Asia-pacific Limited
Type: NZ Limited Company (Ltd)9429034143681
New Zealand Business Number
1810015
Company Number
Registered
Company Status
Douglas Asia-Pacific Limited (issued an NZ business identifier of 9429034143681) was registered on 16 May 2006. 2 addresses are currently in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: registered, physical). C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 had been their physical address, up to 11 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Douglas International Limited (an entity) located at Central Park Drive, Lincoln, Auckland postcode 0610. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Registered & physical & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 28 May 2010
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 16 May 2006 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 16 May 2006 - 14 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 25 Mar 2009 - 11 Feb 2014 |
| Cnr Te Pai Place And Central Park Drive, Lincoln, Auckland | Physical | 16 May 2006 - 25 Mar 2009 |
| C/-ross Melville, 50 Anzac Avenue, Auckland | Registered | 16 May 2006 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas International Limited Shareholder NZBN: 9429035730040 Entity (NZ Limited Company) |
Central Park Drive Lincoln, Auckland 0610 |
16 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Douglas International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1417700 |
| Country of origin | NZ |
Location
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