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).
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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Engel, Jennie Rewa |
Takapuna Auckland 0622 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 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 #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Milford Trustee Company Limited Shareholder NZBN: 9429051974138 |
126 Vincent Street Auckland 1141 New Zealand |
26 Mar 2024 - |
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 - |
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 | |||
Director | Shukur, Adnan |
East Tamaki Heights Auckland 2016 New Zealand |
12 Sep 2012 - |
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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