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Double B Investments Limited

Type: NZ Limited Company (Ltd)
9429030097957
NZBN
4597680
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 20 Jan 2021

Double B Investments Limited was started on 20 Aug 2013 and issued an NZBN of 9429030097957. The registered LTD company has been managed by 2 directors: Mark Philip Brown - an active director whose contract began on 20 Aug 2013,
Donald Ross Bain - an active director whose contract began on 20 Aug 2013.
According to our information (last updated on 08 Apr 2024), the company registered 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Up to 20 Jan 2021, Double B Investments Limited had been using 257A Queen Street, Richmond, Richmond as their physical address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bain, Joanne Valerie (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Bain, Joanne Valerie - located at Stoke, Nelson,
Anderson, Wayne John - located at Richmond, Richmond,
Bain, Donald Ross - located at Stoke, Nelson.
The third share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Masuko Investments Limited, located at Richmond, Richmond (an entity). Double B Investments Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 30 May 2016 to 20 Jan 2021

Address: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Nov 2015 to 30 May 2016

Address: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 20 Aug 2013 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bain, Joanne Valerie Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Bain, Joanne Valerie Stoke
Nelson
7011
New Zealand
Individual Anderson, Wayne John Richmond
Richmond
7020
New Zealand
Director Bain, Donald Ross Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Masuko Investments Limited
Shareholder NZBN: 9429038315169
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brown, Mark Philip Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brown, Susette Elizabeth Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Bain, Donald Ross Stoke
Nelson
7011
New Zealand
Directors

Mark Philip Brown - Director

Appointment date: 20 Aug 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Oct 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Aug 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Aug 2013


Donald Ross Bain - Director

Appointment date: 20 Aug 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Aug 2013

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