Double Pine Investment Limited was incorporated on 26 Nov 2015 and issued a New Zealand Business Number of 9429042083269. This registered LTD company has been managed by 5 directors: Yewon Hwang - an active director whose contract began on 20 Apr 2017,
Jayoun Lee - an active director whose contract began on 19 Jun 2023,
Man Gyu Choi - an active director whose contract began on 19 Jun 2023,
Chang Yong Park - an active director whose contract began on 19 Jun 2023,
Seung Heun Lee - an inactive director whose contract began on 26 Nov 2015 and was terminated on 20 Apr 2017.
As stated in our data (updated on 09 Oct 2024), this company registered 1 address: 126 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Up until 12 Sep 2018, Double Pine Investment Limited had been using 126 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 2001000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2001000 shares are held by 1 entity, namely:
Lee, Seung Heun (an individual) located at Kerikeri postcode 0230. Double Pine Investment Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 126 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 29 Nov 2016 to 12 Sep 2018
Address: 85 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 26 Nov 2015 to 29 Nov 2016
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2001000 | |||
Individual | Lee, Seung Heun |
Kerikeri 0230 New Zealand |
26 Nov 2015 - |
Yewon Hwang - Director
Appointment date: 20 Apr 2017
Address: Waipapa, 0295 New Zealand
Address used since 09 Apr 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Feb 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 04 Jul 2021
Address: Kerikeri, 0230 New Zealand
Address used since 01 May 2021
Address: Kerikeri, 0230 New Zealand
Address used since 03 Mar 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 20 Apr 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 07 Mar 2019
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 04 Sep 2018
Jayoun Lee - Director
Appointment date: 19 Jun 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Apr 2024
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 19 Jun 2023
Man Gyu Choi - Director
Appointment date: 19 Jun 2023
Address: Haruru, Haruru, 0204 New Zealand
Address used since 19 Jun 2023
Chang Yong Park - Director
Appointment date: 19 Jun 2023
Address: Waipapa, 0295 New Zealand
Address used since 09 Apr 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 Jun 2023
Seung Heun Lee - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 20 Apr 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Nov 2015
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