Double H Management Limited was registered on 17 Dec 2009 and issued an NZ business number of 9429031733991. This registered LTD company has been supervised by 2 directors: Lynette Henderson - an active director whose contract began on 17 Dec 2009,
Shelley Hodgkinson - an active director whose contract began on 17 Dec 2009.
As stated in BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 35 Discovery Drive, Gulf Harbour, Auckland, 0930 (category: physical, service).
Until 26 Jul 2019, Double H Management Limited had been using 13 Gelderland Way, Karaka, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hodgkinson, Shelley Annette (an individual) located at Gulf Harbour, Auckland postcode 0930.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Lynette Rose - located at Whangaparaoa, Auckland. Double H Management Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
35 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 13 Gelderland Way, Karaka, Auckland, 2113 New Zealand
Physical & registered address used from 17 Jul 2018 to 26 Jul 2019
Address: 3/383 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 14 Jul 2014 to 17 Jul 2018
Address: 38a Takapu Street, Henderson 0612, Waitakere New Zealand
Physical & registered address used from 17 Dec 2009 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hodgkinson, Shelley Annette |
Gulf Harbour Auckland 0930 New Zealand |
17 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Lynette Rose |
Whangaparaoa Auckland 0930 New Zealand |
17 Dec 2009 - |
Lynette Henderson - Director
Appointment date: 17 Dec 2009
Address: Whangaparoa, Auckland, 0930 New Zealand
Address used since 09 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Jul 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jul 2017
Shelley Hodgkinson - Director
Appointment date: 17 Dec 2009
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 26 Jul 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Jul 2014
Address: Karaka, Auckland, 2113 New Zealand
Address used since 09 Jul 2018
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