Shortcuts

Douglas Aviation Consulting Limited

Type: NZ Limited Company (Ltd)
9429030540675
NZBN
3971178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 26 Apr 2013
Po Box 99364
Newmarket
Auckland 1149
New Zealand
Postal address used since 30 Mar 2020
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 06 Mar 2021

Douglas Aviation Consulting Limited was incorporated on 22 Aug 2012 and issued an NZ business identifier of 9429030540675. The registered LTD company has been managed by 1 director, named Stephen Douglas - an active director whose contract began on 22 Aug 2012.
According to our data (last updated on 16 Feb 2024), this company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery).
Up until 26 Apr 2013, Douglas Aviation Consulting Limited had been using 16 Penrose Street, Woburn, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Douglas, Felicity Jill (an individual) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Douglas, Stephen - located at Grafton, Auckland. Douglas Aviation Consulting Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 16 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Aug 2012 to 26 Apr 2013

Contact info
64 27 4468213
Phone
steve@douglasaviation.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
steve@douglasaviation.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas, Felicity Jill Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Douglas, Stephen Grafton
Auckland
1023
New Zealand
Directors

Stephen Douglas - Director

Appointment date: 22 Aug 2012

Address: Grafton, Auckland, 1023 New Zealand

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road

Similar companies

Active Consulting Limited
470 Parnell Road

Agenz Limited
Offices Of Hayes Knight

Eitelberg Consulting Limited
Flat 1, 460 Parnell Road

Rainmaker Business Limited
470 Parnell Road

Techspace Consulting Limited
Hayes Knight

Westgrave Consulting Limited
470 Parnell Road