Doubleeco Limited, a registered company, was started on 24 Apr 2008. 9429032781304 is the NZBN it was issued. "Container mfg - corrugated paperboard" (business classification C152110) is how the company was classified. This company has been supervised by 2 directors: Trevor Grant Burgess - an active director whose contract began on 24 Apr 2008,
Graeme Douglas Burgess - an active director whose contract began on 27 Apr 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 (registered address),
Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 (service address),
Po Box 39082, Wellington Mail Centre, 6011 (postal address),
Unit 9, 12 Waiu St, Parkway, Lower Hutt, 5014 (office address) among others.
Doubleeco Limited had been using Unit 9, 12 Waiu St, Parkway, Lower Hutt as their registered address up to 11 Aug 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55 per cent). Lastly we have the next share allotment (35 shares 35 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & service address used from 11 Aug 2023
Principal place of activity
Unit 9, 12 Waiu Street, Parkway, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: Unit 9, 12 Waiu St, Parkway, Lower Hutt, 5014 New Zealand
Registered & service address used from 07 May 2012 to 11 Aug 2023
Address #2: 41a Bell Road South, Gracefeild, Lower Hutt, 6011 New Zealand
Physical & registered address used from 14 Sep 2011 to 07 May 2012
Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jul 2011 to 14 Sep 2011
Address #4: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 24 Feb 2010 to 06 Jul 2011
Address #5: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 24 Apr 2008 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mexted, Anita |
Snells Beach Snells Beach 0920 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Burgess, Trevor Grant |
Snells Beach Snells Beach 0920 New Zealand |
24 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Burgess, Graeme Douglas |
Whitby Porirua 5024 New Zealand |
31 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Anita |
Epuni Lower Hutt 5011 New Zealand |
31 Oct 2012 - 31 Oct 2012 |
| Director | Burgess, Graeme Douglas |
Belmont Lower Hutt 5010 New Zealand |
31 Oct 2012 - 31 Oct 2012 |
Trevor Grant Burgess - Director
Appointment date: 24 Apr 2008
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Aug 2017
Address: Gracefeild, Lower Hutt, 5011 New Zealand
Address used since 21 Sep 2016
Graeme Douglas Burgess - Director
Appointment date: 27 Apr 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Aug 2023
Address: Waiu Street, Lower Hutt, 5045 New Zealand
Address used since 21 Sep 2016
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