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Doug Suurmond Limited

Type: NZ Limited Company (Ltd)
9429040662077
NZBN
66586
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jun 2014
5 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 16 Jun 2014
5 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 13 Jun 2019

Doug Suurmond Limited, a registered company, was launched on 05 Jun 1964. 9429040662077 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 2 directors: Douglas Bruce Suurmond - an active director whose contract began on 14 Sep 1990,
Alberta Suurmond - an active director whose contract began on 02 Feb 1999.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Pine Harbour Parade, Beachlands, Auckland, 2018 (types include: postal, office).
Doug Suurmond Limited had been using 51 Karaka Road, Beachlands as their physical address up until 16 Jun 2014.
Past names for this company, as we established at BizDb, included: from 05 Jun 1964 to 15 Jul 1996 they were named Peter Suurmond Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

5 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 51 Karaka Road, Beachlands New Zealand

Physical & registered address used from 13 Jun 2005 to 16 Jun 2014

Address #2: 28a Park Avenue, Papatoetoe

Physical address used from 26 Jun 2001 to 26 Jun 2001

Address #3: 39 Beachlands Road, Beachlands

Physical address used from 26 Jun 2001 to 13 Jun 2005

Address #4: 23 Omana Rd, Papatoetoe, Auckland

Registered address used from 19 Feb 1999 to 13 Jun 2005

Contact info
64 027 6080067
13 Jun 2019 Phone
ellys99@gmail.com
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ellys99@gmail.com
13 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Suurmond, Douglas Bruce Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Suurmond, Alberta Beachlands
Auckland
2018
New Zealand
Directors

Douglas Bruce Suurmond - Director

Appointment date: 14 Sep 1990

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Jun 2014


Alberta Suurmond - Director

Appointment date: 02 Feb 1999

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Jun 2014

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