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Double Jay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032912128
NZBN
2093885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
101 Marlborough Ridge Drive
Rd 2
Fairhall 7272
New Zealand
Registered & physical & service address used since 04 May 2022
101 Marlborough Ridge Drive
Rd 2
Fairhall 7272
New Zealand
Postal & office & delivery address used since 12 May 2022

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.

Addresses

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

Contact info
64 04 9054818
Phone
64 29 7770866
12 May 2022 Phone
john.savage@ymail.com
17 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Savage, Leonie Theresa Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Savage, John Rd 2
Fairhall
7272
New Zealand
Directors

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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