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Double Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030173354
NZBN
4501038
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 05 Aug 2019
8 Double Bay Place
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 13 Aug 2019

Double Bay Holdings Limited, a registered company, was started on 20 Jun 2013. 9429030173354 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been run by 2 directors: Lara Marnie Jensen - an active director whose contract started on 20 Jun 2013,
Bryan Jorvar Jensen - an active director whose contract started on 02 May 2017.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 8 Double Bay Place, Army Bay, Whangaparaoa, 0930 (category: physical, registered).
Double Bay Holdings Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their physical address up to 13 Aug 2019.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 20 Jun 2013 to 13 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 17 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Director Jensen, Lara Marnie Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jensen, Bryan Jorvar Army Bay
Auckland
0000
New Zealand
Directors

Lara Marnie Jensen - Director

Appointment date: 20 Jun 2013

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Aug 2019

Address: Army Bay, Auckland, 0000 New Zealand

Address used since 20 Jun 2013


Bryan Jorvar Jensen - Director

Appointment date: 02 May 2017

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 02 May 2017

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