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Double G Properties Limited

Type: NZ Limited Company (Ltd)
9429031835602
NZBN
2339897
Company Number
Registered
Company Status
Current address
7 Surfers Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Registered address used since 17 Dec 2018
7 Surfers Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 12 Feb 2019
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Feb 2019

Double G Properties Limited was started on 16 Oct 2009 and issued a number of 9429031835602. This registered LTD company has been managed by 2 directors: Gavin Melville Smith - an active director whose contract began on 16 Oct 2009,
Gaenor Jill Smith - an active director whose contract began on 16 Oct 2009.
According to our database (updated on 07 May 2025), this company uses 1 address: an address for records at 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (category: other, records).
Until 17 Dec 2018, Double G Properties Limited had been using 32 Ridgedale Crescent, Flagstaff, Hamilton as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Smith, Gavin Melville (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Smith, Gaenor Jill - located at Waihi Beach, Waihi Beach.

Addresses

Previous addresses

Address #1: 32 Ridgedale Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 31 Jul 2018 to 17 Dec 2018

Address #2: 32 Ridgedale Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 31 Jul 2018 to 12 Feb 2019

Address #3: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 16 Oct 2009 to 31 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 21 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Smith, Gavin Melville Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Smith, Gaenor Jill Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Gavin Melville Smith - Director

Appointment date: 16 Oct 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 15 Mar 2018

Address: Rd8, Hamilton 3288, New Zealand

Address used since 16 Oct 2009

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 17 Dec 2018


Gaenor Jill Smith - Director

Appointment date: 16 Oct 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 15 Mar 2018

Address: Rd 8, Hamilton 3288, New Zealand

Address used since 16 Oct 2009

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 17 Dec 2018

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