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Ng Douglas Holdings Limited

Type: NZ Limited Company (Ltd)
9429041927342
NZBN
5777009
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 21 Mar 2016

Ng Douglas Holdings Limited was incorporated on 20 Aug 2015 and issued a New Zealand Business Number of 9429041927342. This registered LTD company has been supervised by 2 directors: Nigel Scott Douglas - an active director whose contract started on 20 Aug 2015,
Virginia Anne Douglas - an inactive director whose contract started on 20 Aug 2015 and was terminated on 02 Dec 2023.
As stated in our data (updated on 19 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Until 21 Mar 2016, Ng Douglas Holdings Limited had been using 148 Aberdeen Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Douglas, Nigel Scott (a director) located at Milford, Auckland postcode 0620. Ng Douglas Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 148 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 04 Sep 2015 to 21 Mar 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2015 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Douglas, Nigel Scott Milford
Auckland
0620
New Zealand
Directors

Nigel Scott Douglas - Director

Appointment date: 20 Aug 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Dec 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2015


Virginia Anne Douglas - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 02 Dec 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Dec 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2015

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