Double Limited was launched on 27 May 2010 and issued a New Zealand Business Number of 9429031517782. This registered LTD company has been managed by 3 directors: Todrick Simon A'court Taylor - an active director whose contract started on 27 May 2010,
Richard Bruce Hudson - an active director whose contract started on 10 Jul 2017,
Mark Richard Hudson - an active director whose contract started on 10 Jul 2017.
According to BizDb's data (updated on 10 Apr 2024), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Up until 03 Apr 2017, Double Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified previous aliases for the company: from 27 May 2010 to 10 Jul 2017 they were called T.t.a.p No. 2 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hudson, Richard Bruce (an individual) located at Boulcott, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Todrick Simon A'court - located at Seatoun, Wellington.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hudson, Mark Richard, located at Petone, Lower Hutt (an individual). Double Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Apr 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 16 Jun 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 16 Jun 2011 to 13 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 27 May 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
10 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Taylor, Todrick Simon A'court |
Seatoun Wellington 6022 New Zealand |
10 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hudson, Mark Richard |
Petone Lower Hutt 5012 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
27 May 2010 - 10 Jul 2017 | |
| Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
27 May 2010 - 10 Jul 2017 |
Ultimate Holding Company
Todrick Simon A'court Taylor - Director
Appointment date: 27 May 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jun 2016
Richard Bruce Hudson - Director
Appointment date: 10 Jul 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Jul 2017
Mark Richard Hudson - Director
Appointment date: 10 Jul 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 10 Jul 2017
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