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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Douglas, Nigel Scott |
Milford Auckland 0620 New Zealand |
20 Aug 2015 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A-cent Holdings Limited
Level 6, 135 Broadway
Grovers Investments Limited
Level 6, 135 Broadway
Investments Bw Limited
Level 6/135 Broadway
Ltv Investments Limited
Level 6/135 Broadway
Max Property Holdings Limited
Level 6, 135 Broadway
Vortex Investments Limited
Level 6, 135 Broadway