General information
Black Douglas Properties Limited
Type: NZ Limited Company (Ltd)9429035805793
New Zealand Business Number
1381981
Company Number
Registered
Company Status
Black Douglas Properties Limited (issued a business number of 9429035805793) was started on 28 Aug 2003. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Douglas, Fiona Margaret (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Douglas, Frank William (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 28 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Douglas
St Heliers, Auckland, 1005
Address used since 12 Nov 2015 |
Director | 28 Aug 2003 - current |
|
Frank William Douglas
St Heliers, Auckland, 1005
Address used since 12 Nov 2015 |
Director | 28 Aug 2003 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Fiona Margaret Individual |
St Heliers Auckland |
28 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Frank William Individual |
St Heliers Auckland |
28 Aug 2003 - current |
Location
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