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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bain, Joanne Valerie |
Stoke Nelson 7011 New Zealand |
20 Aug 2013 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Bain, Joanne Valerie |
Stoke Nelson 7011 New Zealand |
20 Aug 2013 - |
Individual | Anderson, Wayne John |
Richmond Richmond 7020 New Zealand |
20 May 2021 - |
Director | Bain, Donald Ross |
Stoke Nelson 7011 New Zealand |
20 Aug 2013 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Masuko Investments Limited Shareholder NZBN: 9429038315169 |
Richmond Richmond 7020 New Zealand |
20 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brown, Mark Philip |
Richmond Richmond 7020 New Zealand |
20 Aug 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Brown, Susette Elizabeth |
Richmond Richmond 7020 New Zealand |
20 Aug 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Bain, Donald Ross |
Stoke Nelson 7011 New Zealand |
20 Aug 2013 - |
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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