Double Dee Investments Limited, a registered company, was incorporated on 19 Jun 2009. 9429032203226 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 4 directors: Peter Clifford Dee - an active director whose contract started on 19 Jun 2009,
Jane Margaret Dee - an active director whose contract started on 19 Jun 2009,
Brian Alfred Dee - an active director whose contract started on 19 Jun 2009,
Leah Kay Monteith Dee - an inactive director whose contract started on 19 Jun 2009 and was terminated on 28 Feb 2011.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 30059, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Double Dee Investments Limited had been using 24 Rossiter Avenue, Waterloo, Lower Hutt as their registered address up to 05 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 28 Rutherford St, Hutt Central, Lower Hutt, 5010 New Zealand
Delivery address used from 11 Mar 2020
Principal place of activity
Shop G01, 28 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 24 Rossiter Avenue, Waterloo, Lower Hutt New Zealand
Registered & physical address used from 19 Jun 2009 to 05 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Brisington Investments Limited |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Chickadee Limited |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dee, Peter Clifford |
Highett Victoria 3190 Australia |
19 Jun 2009 - 14 Sep 2020 |
| Individual | Dee, Jane Margaret |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 2009 - 14 Sep 2020 |
| Individual | Dee, Leah Kay Monteith |
East Brisbane Queensland 4169 Australia |
19 Jun 2009 - 19 Jun 2013 |
| Individual | Dee, Brian Alfred |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 2009 - 14 Sep 2020 |
Peter Clifford Dee - Director
Appointment date: 19 Jun 2009
ASIC Name: Muko Consulting Pty Ltd
Address: Highett, Victoria, 3190 Australia
Address used since 24 Jul 2019
Address: Box Hill North, Victoria, 3129 Australia
Address used since 01 Apr 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2012
Jane Margaret Dee - Director
Appointment date: 19 Jun 2009
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Feb 2012
Brian Alfred Dee - Director
Appointment date: 19 Jun 2009
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Feb 2012
Leah Kay Monteith Dee - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 28 Feb 2011
Address: Petone, Lower Hutt, 5011 New Zealand
Address used since 01 Sep 2010
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