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Double H Management Limited

Type: NZ Limited Company (Ltd)
9429031733991
NZBN
2374457
Company Number
Registered
Company Status
103772516
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
35 Discovery Drive
Gulf Harbour
Auckland 0930
New Zealand
Physical & service & registered address used since 26 Jul 2019

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).

Addresses

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

Contact info
64 27 4834284
Phone
info@doublemanagement.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@doublehmanagement.co.nz
18 Jul 2019 Email
www.doublehmanagement.co.nz
18 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hodgkinson, Shelley Annette Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Lynette Rose Whangaparaoa
Auckland
0930
New Zealand
Directors

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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