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Double Mc Limited

Type: NZ Limited Company (Ltd)
9429030163614
NZBN
4515919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27a Lloyd Avenue
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 27 Jun 2013
30 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 26 Jul 2021

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.

Addresses

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

Contact info
64 27 6000158
23 Jul 2019 Phone
Maggielau09@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Lau, Calvin Hwee Hong Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Bao, Fang Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Hu, Rong Hua Mount Albert
Auckland
1025
New Zealand
Directors

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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