General information

Douglas Compton Building Limited

Type: NZ Limited Company (Ltd)
9429041355756
New Zealand Business Number
5418662
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Douglas Compton Building Limited (issued a New Zealand Business Number of 9429041355756) was registered on 07 Aug 2014. 5 addresess are in use by the company: 19 Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). Suite 2, 6A Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up to 14 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Douglas, Neil Ross (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Compton, Bonnie Jacqueline (a director) - located at Te Atatu Peninsula, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Douglas Compton Building Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
P.o.box 302771 North Harbour, Rosedale, Auckland, 0751 Postal 04 Sep 2020
19a Douglas Alexander Parade, Rosedale, Auckland, 0632 Office & delivery 04 Sep 2020
19 Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical & service 14 Sep 2020
Contact info
64 9 4156940
Phone (Phone)
silverjewel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
silverjewel@xtra.co.nz
Email
www.crystallight.co.nz
Website
Directors
Name and Address Role Period
Bonnie Jacqueline Compton
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Aug 2014
Director 07 Aug 2014 - current
Neil Ross Douglas
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Aug 2014
Director 07 Aug 2014 - current
Addresses
Principal place of activity
19a Douglas Alexander Parade , Rosedale , Auckland , 0632
Previous address Type Period
Suite 2, 6a Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical 20 Jul 2016 - 14 Sep 2020
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 07 Aug 2014 - 20 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas, Neil Ross
Director
Te Atatu Peninsula
Auckland
0610
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Compton, Bonnie Jacqueline
Director
Te Atatu Peninsula
Auckland
0610
07 Aug 2014 - current
Location
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