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Double Shot Limited

Type: NZ Limited Company (Ltd)
9429030012257
NZBN
4728320
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Office & delivery & postal address used since 02 Nov 2022
38 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 10 Nov 2022

Double Shot Limited, a registered company, was incorporated on 30 Oct 2013. 9429030012257 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Jeff Mann - an active director whose contract started on 30 Oct 2013,
Nicola Heath - an active director whose contract started on 30 Oct 2013.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 38 Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Double Shot Limited had been using 38A Newell Street, Point Chevalier, Auckland as their physical address up to 10 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

38 Newell Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 38a Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 16 Nov 2018 to 10 Nov 2022

Address #2: 38 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 04 Dec 2014 to 16 Nov 2018

Address #3: 38 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 30 Oct 2013 to 04 Dec 2014

Contact info
64 274 916667
Phone
64 274 906667
02 Nov 2022 Phone
nicola.heath@xtra.co.nz
Email
jeff@doubleshot.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
jeff@doubleshot.co.nz
02 Nov 2022 Email
www.doubleshot.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) B12 Trustees Limited
Shareholder NZBN: 9429033332338
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mann, Jeff Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Heath, Nicola Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
B12 Trustees Limited
Name
Ltd
Type
1952647
Ultimate Holding Company Number
NZ
Country of origin
38 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Address
Directors

Jeff Mann - Director

Appointment date: 30 Oct 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Nov 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Oct 2013


Nicola Heath - Director

Appointment date: 30 Oct 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Nov 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Oct 2013

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