Double Two Limited was started on 12 Sep 2012 and issued a business number of 9429030527348. This registered LTD company has been managed by 2 directors: Mark Richard Engel - an active director whose contract started on 12 Sep 2012,
Adnan Shukur - an active director whose contract started on 12 Sep 2012.
According to our information (updated on 29 May 2025), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Until 21 Apr 2022, Double Two Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 498 shares are held by 2 entities, namely:
Degheh, Eshwaq (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Shukur, Adnan (a director) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Kitewaho Trustees Limited - located at Auckland,
Engel, Mark - located at Takapuna, Auckland,
Milford Trustee Company Limited - located at 126 Vincent Street, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shukur, Adnan, located at East Tamaki Heights, Auckland (a director). Double Two Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 18 Mar 2014 to 21 Apr 2022
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Sep 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Degheh, Eshwaq |
East Tamaki Heights Auckland 2016 New Zealand |
12 Sep 2012 - |
| Director | Shukur, Adnan |
East Tamaki Heights Auckland 2016 New Zealand |
12 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 |
Auckland 1010 New Zealand |
26 Mar 2024 - |
| Individual | Engel, Mark |
Takapuna Auckland 0622 New Zealand |
12 Sep 2012 - |
| Entity (NZ Limited Company) | Milford Trustee Company Limited Shareholder NZBN: 9429051974138 |
126 Vincent Street Auckland 1141 New Zealand |
26 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shukur, Adnan |
East Tamaki Heights Auckland 2016 New Zealand |
12 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Engel, Mark |
Takapuna Auckland 0622 New Zealand |
12 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Degheh, Eshwaq |
East Tamaki Heights Auckland 2016 New Zealand |
12 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Engel, Jennie Rewa |
Takapuna Auckland 0622 New Zealand |
26 Mar 2024 - |
Mark Richard Engel - Director
Appointment date: 12 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2014
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Sep 2018
Adnan Shukur - Director
Appointment date: 12 Sep 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Sep 2012
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