Black Douglas Enterprises Limited
Type: NZ Limited Company (Ltd)Black Douglas Enterprises Limited (issued a business number of 9429041151457) was registered on 26 Mar 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Drysdale, Lyle Cameron (a director) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Drysdale, Lima Cherie Violet (a director) - located at Mount Wellington, Auckland. "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Black Douglas Enterprises Limited. The Businesscheck information was last updated on 23 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Cameron Drysdale
Mount Wellington, Auckland, 1060
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Lima Cherie Violet Drysdale
Mount Wellington, Auckland, 1060
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Lyle Cameron Director |
Mount Wellington Auckland 1060 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Lima Cherie Violet Director |
Mount Wellington Auckland 1060 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
Newmarket Auckland 1023 |
26 Mar 2014 - 18 Feb 2021 |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
Newmarket Auckland 1023 |
26 Mar 2014 - 18 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornwall Trustees 73 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4750060 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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