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Double Two Limited

Type: NZ Limited Company (Ltd)
9429030527348
NZBN
3990338
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 21 Apr 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

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 23 Apr 2024), 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, 1 share is held by 1 entity, namely:
Engel, Jennie Rewa (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Degheh, Eshwaq - located at East Tamaki Heights, Auckland,
Shukur, Adnan - located at East Tamaki Heights, Auckland.
The third share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Milford Trustee Company Limited, located at 126 Vincent Street, Auckland (an entity),
Kitewaho Trustees Limited, located at Auckland (an entity),
Engel, Mark, located at Takapuna, Auckland (an individual). Double Two Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

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

Contact info
64 21735 695
07 Sep 2018 Phone
d8@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Engel, Jennie Rewa Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Degheh, Eshwaq East Tamaki Heights
Auckland
2016
New Zealand
Director Shukur, Adnan East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Milford Trustee Company Limited
Shareholder NZBN: 9429051974138
126 Vincent Street
Auckland
1141
New Zealand
Entity (NZ Limited Company) Kitewaho Trustees Limited
Shareholder NZBN: 9429030125025
Auckland
1010
New Zealand
Individual Engel, Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Engel, Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Degheh, Eshwaq East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Shukur, Adnan East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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