Shortcuts

Doublealpha Holdings Limited

Type: NZ Limited Company (Ltd)
9429030217805
NZBN
4449511
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
67a Weld Street
Wadestown
Wellington 6012
New Zealand
Registered address used since 05 Nov 2015
67a Weld Street
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 16 Nov 2016
67a Weld Street
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Doublealpha Holdings Limited was registered on 20 May 2013 and issued an NZ business identifier of 9429030217805. This registered LTD company has been managed by 1 director, named Andrew Robert Allan - an active director whose contract started on 20 May 2013.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 67A Weld Street, Wadestown, Wellington, 6012 (type: postal, office).
Until 16 Nov 2016, Doublealpha Holdings Limited had been using Level 4, 22 Panama St, Wellington as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Doublealpha Corporate Trustee Limited (an entity) located at Wadestown, Wellington postcode 6012. Doublealpha Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

67a Weld Street, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: Level 4, 22 Panama St, Wellington, 6011 New Zealand

Physical address used from 20 May 2013 to 16 Nov 2016

Address #2: Level 4, 22 Panama St, Wellington, 6011 New Zealand

Registered address used from 20 May 2013 to 05 Nov 2015

Contact info
64 21 960923
30 Oct 2019 Phone
andrew.allan@anz.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Doublealpha Corporate Trustee Limited
Shareholder NZBN: 9429030223288
Wadestown
Wellington
6012
New Zealand
Directors

Andrew Robert Allan - Director

Appointment date: 20 May 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 May 2013

Similar companies

Cambrai Investments Limited
2 Buchanan Street

Desres Holdings Limited
8 Rankin Street

Export Plus Honey Limited
262 Thorndon Quay

Jasnol Nominees Limited
36 Wadestown Rd

Little Tiki Limited
32 Pitt St

Nz Research Investments Limited
60 Tinakori Road