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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | B12 Trustees Limited Shareholder NZBN: 9429033332338 |
Point Chevalier Auckland 1022 New Zealand |
30 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mann, Jeff |
Point Chevalier Auckland 1022 New Zealand |
08 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Heath, Nicola |
Point Chevalier Auckland 1022 New Zealand |
08 Nov 2018 - |
Ultimate Holding Company
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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