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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Smith, Gavin Melville |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Smith, Gaenor Jill |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Oct 2009 - |
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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