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Double J 2009 Limited

Type: NZ Limited Company (Ltd)
9429032183306
NZBN
2270635
Company Number
Registered
Company Status
Current address
Suite 10a, Level 10
17 Albert Street
Auckland Cbd
Other (Address for Records) & records address (Address for Records) used since 30 Jun 2009
188a Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Jun 2018

Double J 2009 Limited, a registered company, was started on 30 Jun 2009. 9429032183306 is the number it was issued. The company has been managed by 2 directors: John Leybourne - an active director whose contract started on 30 Jun 2009,
Jennifer Holmes - an active director whose contract started on 30 Jun 2009.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 188A Browns Bay Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Double J 2009 Limited had been using Suite 10, Level 10, 17 Albert Street, Auckland Cbd as their physical address up until 05 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address #1: Suite 10, Level 10, 17 Albert Street, Auckland Cbd New Zealand

Physical address used from 30 Jun 2009 to 05 Jun 2018

Address #2: 188a Browns Bay Road, Browns Bay, Auckland New Zealand

Registered address used from 30 Jun 2009 to 05 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Leybourne, John Browns Bay

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Holmes, Jennifer Browns Bay
Auckland

New Zealand
Directors

John Leybourne - Director

Appointment date: 30 Jun 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Jun 2016


Jennifer Holmes - Director

Appointment date: 30 Jun 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2009

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