General information

Doug Suurmond Limited

Type: NZ Limited Company (Ltd)
9429040662077
New Zealand Business Number
66586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Doug Suurmond Limited (issued an NZBN of 9429040662077) was registered on 05 Jun 1964. 8 addresess are currently in use by the company: 5 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: postal, office). 51 Karaka Road, Beachlands had been their physical address, until 16 Jun 2014. Doug Suurmond Limited used other aliases, namely: Peter Suurmond Limited from 05 Jun 1964 to 15 Jul 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Suurmond, Douglas Bruce (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Suurmond, Alberta (an individual) - located at Beachlands, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Doug Suurmond Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
5 Pine Harbour Parade, Beachlands, Auckland, 2018 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Jun 2014
5 Pine Harbour Parade, Beachlands, Auckland, 2018 Registered & physical & service 16 Jun 2014
5 Pine Harbour Parade, Beachlands, Auckland, 2018 Postal & office & delivery 13 Jun 2019
Contact info
64 027 6080067
Phone (Phone)
ellys99@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ellys99@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Bruce Suurmond
Beachlands, Auckland, 2018
Address used since 06 Jun 2014
Director 14 Sep 1990 - current
Alberta Suurmond
Beachlands, Auckland, 2018
Address used since 06 Jun 2014
Director 02 Feb 1999 - current
Addresses
Principal place of activity
5 Pine Harbour Parade , Beachlands , Auckland , 2018
Previous address Type Period
51 Karaka Road, Beachlands Physical & registered 13 Jun 2005 - 16 Jun 2014
28a Park Avenue, Papatoetoe Physical 26 Jun 2001 - 26 Jun 2001
39 Beachlands Road, Beachlands Physical 26 Jun 2001 - 13 Jun 2005
23 Omana Rd, Papatoetoe, Auckland Registered 19 Feb 1999 - 13 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Suurmond, Douglas Bruce
Individual
Beachlands
Auckland
2018
05 Jun 1964 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Suurmond, Alberta
Individual
Beachlands
Auckland
2018
05 Jun 1964 - current
Location
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