Double Bond Limited was started on 30 Oct 2006 and issued a business number of 9429033781693. The registered LTD company has been supervised by 2 directors: Leonie Anne Parker - an active director whose contract started on 30 Oct 2006,
Ashton John Parker - an inactive director whose contract started on 30 Oct 2006 and was terminated on 23 Aug 2024.
According to the BizDb information (last updated on 08 Jun 2025), this company registered 3 addresses: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
23B Elam Street, Parnell, Auckland, 1052 (physical address),
23B Elam Street, Parnell, Auckland, 1052 (registered address) among others.
Up to 30 Apr 2021, Double Bond Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address.
BizDb found other names used by this company: from 30 Oct 2006 to 04 Feb 2022 they were called Bright Sparks Childcare (Henderson) Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Paradigm Trust (an other) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Parker, Leonie Anne - located at Parnell, Auckland.
Previous addresses
Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Aug 2018 to 30 Apr 2021
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Feb 2010 to 10 Aug 2018
Address #3: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby
Registered address used from 28 Jul 2008 to 12 Feb 2010
Address #4: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland
Physical address used from 28 Jul 2008 to 12 Feb 2010
Address #5: 23b Elam St, Parnell, Auckland
Registered & physical address used from 30 Oct 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Other (Other) | Paradigm Trust |
Takapuna Auckland 0622 New Zealand |
13 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Parker, Leonie Anne |
Parnell Auckland 1052 New Zealand |
13 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Leonie Anne |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Parker, Leonie Anne |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Parker, Leonie Anne |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Nicoll, David John Warwick |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Nicoll, David John Warwick |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland, 1052 New Zealand |
30 Oct 2006 - 13 Sep 2024 |
Leonie Anne Parker - Director
Appointment date: 30 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2006
Ashton John Parker - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 23 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2006
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