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Double Bond Limited

Type: NZ Limited Company (Ltd)
9429033781693
NZBN
1880101
Company Number
Registered
Company Status
Current address
Eden Perich Prewett Ltd
329b Onehunga Mall
Onehunga, Auckland
Other address (Address For Share Register) used since 07 Feb 2010
23b Elam Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 30 Apr 2021
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 02 Aug 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Other (Other) Paradigm Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parker, Leonie Anne Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Leonie Anne Parnell
Auckland,
1052
New Zealand
Individual Parker, Leonie Anne Parnell
Auckland,
1052
New Zealand
Individual Parker, Leonie Anne Parnell
Auckland,
1052
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland,
1052
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland,
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland,
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland,
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland,
1052
New Zealand
Directors

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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