Double H Properties Limited, a registered company, was incorporated on 28 Jan 2008. 9429032953664 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Paul Barker Lloyd-Jones - an active director whose contract started on 28 Jan 2008,
Andrea Lloyd-Jones - an active director whose contract started on 28 Jan 2008,
Paul Lloyd-Jones - an active director whose contract started on 28 Jan 2008,
Andrea Quiambao Lloyd-Jones - an inactive director whose contract started on 28 Jan 2008 and was terminated on 26 Jan 2022.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: registered, physical).
Double H Properties Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address until 18 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Nov 2014 to 18 Nov 2021
Address: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand
Physical & registered address used from 28 Jan 2008 to 26 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | A Lloyd-jones Family Trust (no 2) |
Ebdentown Upper Hutt 5018 New Zealand |
08 Feb 2023 - |
| Other (Other) | P Lloyd-jones Family Trust (no 2) |
Ebdentown Upper Hutt 5018 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lloyd-jones, Paul Barker |
Ebdentown Upper Hutt 5018 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lloyd-jones Family Trust Partnership |
Ebdentown Upper Hutt 5018 New Zealand |
27 Jan 2022 - 08 Feb 2023 |
| Individual | Lloyd-jones, Andrea Quiambao |
Ebdentown Upper Hutt 5018 New Zealand |
05 Nov 2018 - 27 Jan 2022 |
| Individual | Lloyd-jones, Paul |
Silverstream Upper Hutt 5019 New Zealand |
28 Jan 2008 - 05 Nov 2018 |
| Individual | Lloyd-jones, Andrea |
Silverstream Upper Hutt 5019 New Zealand |
28 Jan 2008 - 05 Nov 2018 |
Paul Barker Lloyd-jones - Director
Appointment date: 28 Jan 2008
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 05 Nov 2018
Andrea Lloyd-jones - Director
Appointment date: 28 Jan 2008
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 24 Nov 2014
Paul Lloyd-jones - Director
Appointment date: 28 Jan 2008
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 24 Nov 2014
Andrea Quiambao Lloyd-jones - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 26 Jan 2022
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 05 Nov 2018
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