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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Director | Jensen, Lara Marnie |
Army Bay Whangaparaoa 0930 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Bryan Jorvar |
Army Bay Auckland 0000 New Zealand |
20 Jun 2013 - |
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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