General information
Bg Doulas Limited
Type: NZ Limited Company (Ltd)9429034374658
New Zealand Business Number
1749771
Company Number
Registered
Company Status
Bg Doulas Limited (issued an NZBN of 9429034374658) was incorporated on 16 Dec 2005. 2 addresses are currently in use by the company: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: registered, physical). 803 Dufferin Street, Akina, Hastings had been their physical address, until 15 Nov 2021. Bg Doulas Limited used other names, namely: Hb Doulas Limited from 16 Dec 2005 to 05 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gardner, Bronwyn Amy (an individual) located at Raureka, Hastings postcode 4120. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 302b Gascoigne Street, Raureka, Hastings, 4120 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Amy Gardner
Raureka, Hastings, 4120
Address used since 15 Oct 2012 |
Director | 16 Dec 2005 - current |
|
Vickie Lee Grant
R D 12, Havelock North,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 04 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 803 Dufferin Street, Akina, Hastings, 4122 | Physical & registered | 14 Dec 2017 - 15 Nov 2021 |
| 104 Lumsden Road, Akina, Hastings, 4122 | Physical & registered | 23 Dec 2011 - 14 Dec 2017 |
| 706a Charles Street, Hastings | Registered & physical | 14 Jan 2008 - 23 Dec 2011 |
| 1558 Dartmoor Road, R D 6, Puketapu, Hawke's Bay | Physical & registered | 02 May 2007 - 14 Jan 2008 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 16 Dec 2005 - 02 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Bronwyn Amy Individual |
Raureka Hastings 4120 |
16 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Vickie Lee Individual |
R D 12 Havelock North |
16 Dec 2005 - 27 Jun 2010 |
|
Gardner, Stuart Lee Individual |
Hastings 4120 |
09 Jan 2011 - 01 Nov 2012 |
Location
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