Double Mc Limited, a registered company, was launched on 27 Jun 2013. 9429030163614 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 3 directors: Fang Bao - an active director whose contract began on 27 Jun 2013,
Calvin Hwee Hong Lau - an active director whose contract began on 27 Jun 2013,
Rong Hua Hu - an active director whose contract began on 27 Jun 2013.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 30 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (physical address),
30 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (service address),
30 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (registered address),
27A Lloyd Avenue, Mount Albert, Auckland, 1025 (other address) among others.
Double Mc Limited had been using 34 Izard Road, Khandallah, Wellington as their physical address until 26 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allocation (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
30 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 34 Izard Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 25 Jul 2018 to 26 Jul 2021
Address #2: 27a Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 27 Jun 2013 to 26 Jul 2021
Address #3: 27a Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 27 Jun 2013 to 25 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Lau, Calvin Hwee Hong |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Bao, Fang |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Hu, Rong Hua |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2013 - |
Fang Bao - Director
Appointment date: 27 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jun 2013
Calvin Hwee Hong Lau - Director
Appointment date: 27 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jun 2013
Rong Hua Hu - Director
Appointment date: 27 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jun 2013
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