General information

Domain Environmental Limited

Type: NZ Limited Company (Ltd)
9429037814144
New Zealand Business Number
914358
Company Number
Removed
Company Status

Domain Environmental Limited (issued an NZ business number of 9429037814144) was registered on 07 Jul 1998. 2 addresses are in use by the company: Suite 1302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Suite 1003, 3 Northcroft Street, Takapuna, Auckland had been their registered address, up to 01 Sep 2017. Domain Environmental Limited used other names, namely: Domain Holdings Limited from 24 May 1999 to 28 Nov 2007, Abco Plastic Packaging Limited (07 Jul 1998 to 24 May 1999). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Burden, Robert James (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Burden, Robert James (an individual) - located at Takapuna, Auckland,
Anderson, Brian (an individual) - located at Waiake, Auckland. The Businesscheck database was last updated on 22 Nov 2023.

Current address Type Used since
Suite 1302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 01 Sep 2017
Directors
Name and Address Role Period
Robert James Burden
Takapuna, Auckland, 0622
Address used since 24 Aug 2017
Takapuna, Auckland, 0622
Address used since 11 Aug 2016
Director 12 May 1999 - current
Francis Everard Steele
16/437 Albany Highway, Albany,
Address used since 07 Jul 1998
Director 07 Jul 1998 - 12 May 1999
Eric Burden
Greenhithe, Auckland,
Address used since 07 Jul 1998
Director 07 Jul 1998 - 12 May 1999
Addresses
Previous address Type Period
Suite 1003, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 30 Aug 2016 - 01 Sep 2017
1 Oxford Terrace, Devonport, Auckland, 0624 Physical & registered 20 Jul 2015 - 30 Aug 2016
11 Cambridge Terrace, Devonport, North Shore City Registered & physical 31 May 1999 - 20 Jul 2015
50 Greenhithe Road, Greenhithe, Auckland Registered & physical 31 May 1999 - 31 May 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Burden, Robert James
Individual
Takapuna
Auckland
0622
07 Jul 1998 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Burden, Robert James
Individual
Takapuna
Auckland
0622
07 Jul 1998 - current
Anderson, Brian
Individual
Waiake
Auckland
0630
07 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Moir, Janet Mary
Individual
Narrow Neck
Auckland
0624
07 Jul 1998 - 05 Aug 2020
Moir, Janet Mary
Individual
Narrow Neck
Auckland
0624
07 Jul 1998 - 05 Aug 2020
Burden, Robert
Individual
Devonport
Auckland
0624
07 Jul 1998 - 10 Jul 2015
Moir, Janet
Individual
Devonport
Auckland
0624
07 Jul 1998 - 10 Jul 2015
Location
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