General information
Doug Enterprises Limited
Type: NZ Limited Company (Ltd)9429037156640
New Zealand Business Number
1061926
Company Number
Registered
Company Status
Doug Enterprises Limited (issued an NZ business identifier of 9429037156640) was registered on 29 Aug 2000. 1 address is currently in use by the company: Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 590 Cameron Road, Tauranga had been their physical address, up to 06 Dec 2016. Doug Enterprises Limited used other names, namely: Doug & Jo Enterprises Limited from 29 Aug 2000 to 17 Nov 2005. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Doug Looney (an individual) located at Kawerau, Kawerau postcode 3127. Our data was last updated on 13 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Doug William Looney
Kawerau, Kawerau, 3127
Address used since 11 Nov 2016 |
Director | 29 Aug 2000 - current |
|
Joanne Looney
Coastlands, Whakatane,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 15 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 590 Cameron Road, Tauranga, 3112 | Physical & registered | 11 Jul 2016 - 06 Dec 2016 |
| 590 Cameron Road, Tauranga, 3112 | Registered & physical | 30 Jul 2014 - 11 Jul 2016 |
| 57 Balmedie Ridge, Bethlehem, Tauranga, 3110 | Registered & physical | 09 Jul 2013 - 30 Jul 2014 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered | 07 Jun 2013 - 09 Jul 2013 |
| 6 Richardson Street, Whakatane 3120 | Physical & registered | 04 Aug 2009 - 07 Jun 2013 |
| Cnr Pyne & Mcallistair Streets, Whakatane | Physical & registered | 29 Aug 2000 - 04 Aug 2009 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug William Looney Individual |
Kawerau Kawerau 3127 |
29 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Looney Individual |
Coastlands Whakatane |
29 Aug 2000 - 27 Jun 2006 |
Location
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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|
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|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |