Double Jay Holdings Limited was registered on 20 Feb 2008 and issued an NZ business number of 9429032912128. This registered LTD company has been managed by 3 directors: John Michael Frederick Savage - an active director whose contract began on 20 Feb 2008,
John Savage - an active director whose contract began on 20 Feb 2008,
Leonie Theresa Savage - an active director whose contract began on 12 May 2022.
As stated in BizDb's database (updated on 22 May 2025), this company uses 1 address: 101 Marlborough Ridge Drive, Rd 2, Fairhall, 7272 (types include: postal, office).
Up to 04 May 2022, Double Jay Holdings Limited had been using 8 Otupoa Way, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Savage, Leonie Theresa (a director) located at Rd 2, Fairhall postcode 7272.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Savage, John - located at Rd 2, Fairhall.
Principal place of activity
101 Marlborough Ridge Drive, Rd 2, Fairhall, 7272 New Zealand
Previous addresses
Address #1: 8 Otupoa Way, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 11 May 2018 to 04 May 2022
Address #2: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand
Physical & registered address used from 19 May 2016 to 11 May 2018
Address #3: 1198c Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Physical address used from 11 Jun 2014 to 19 May 2016
Address #4: 1198c Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Registered address used from 30 May 2013 to 19 May 2016
Address #5: 1/2065a East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 11 Jun 2012 to 11 Jun 2014
Address #6: 1/2065a East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 11 Jun 2012 to 30 May 2013
Address #7: 458c Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 02 Jun 2011 to 11 Jun 2012
Address #8: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Registered & physical address used from 01 Apr 2010 to 02 Jun 2011
Address #9: Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa
Physical & registered address used from 20 Feb 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Savage, Leonie Theresa |
Rd 2 Fairhall 7272 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Savage, John |
Rd 2 Fairhall 7272 New Zealand |
20 Feb 2008 - |
John Michael Frederick Savage - Director
Appointment date: 20 Feb 2008
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 May 2022
John Savage - Director
Appointment date: 20 Feb 2008
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 May 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 May 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 28 May 2015
Leonie Theresa Savage - Director
Appointment date: 12 May 2022
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 May 2022
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