General information
Douglas Asia-pacific Limited
Type: NZ Limited Company (Ltd)9429034143681
New Zealand Business Number
1810015
Company Number
Registered
Company Status
Douglas Asia-Pacific Limited (issued an NZ business identifier of 9429034143681) was registered on 16 May 2006. 2 addresses are currently in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: registered, physical). C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 had been their physical address, up to 11 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Douglas International Limited (an entity) located at Central Park Drive, Lincoln, Auckland postcode 0610. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Registered & physical & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 28 May 2010
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 16 May 2006 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 20 May 2024
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 16 May 2006 - 14 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 25 Mar 2009 - 11 Feb 2014 |
| Cnr Te Pai Place And Central Park Drive, Lincoln, Auckland | Physical | 16 May 2006 - 25 Mar 2009 |
| C/-ross Melville, 50 Anzac Avenue, Auckland | Registered | 16 May 2006 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas International Limited Shareholder NZBN: 9429035730040 Entity (NZ Limited Company) |
Central Park Drive Lincoln, Auckland 0610 |
16 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Douglas International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1417700 |
| Country of origin | NZ |
Location
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