Double U Holdings Limited, a registered company, was registered on 28 Jun 2005. 9429034692134 is the number it was issued. The company has been supervised by 3 directors: Donald Blair Webster - an active director whose contract began on 28 Jun 2005,
Penelope Louise Mercer Webster - an active director whose contract began on 26 Jul 2022,
Kaye Joanne Wienk - an inactive director whose contract began on 28 Jun 2005 and was terminated on 01 Apr 2008.
Updated on 28 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 1St Floor Westpac Building, 505 Lake Rd, Takapuna (registered address),
Same As, Registered Office (physical address),
Same As, Registered Office (service address).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
28 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Webster, Penelope Louise Mercer |
Greenhithe Auckland 0632 New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wienk, Kaye Joanne |
Titirangi |
28 Jun 2005 - 27 Jun 2010 |
| Individual | Wienk, Martin John |
Titirangi |
28 Jun 2005 - 27 Jun 2010 |
Donald Blair Webster - Director
Appointment date: 28 Jun 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 May 2018
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 10 Apr 2010
Penelope Louise Mercer Webster - Director
Appointment date: 26 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jul 2022
Kaye Joanne Wienk - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 01 Apr 2008
Address: Titirangi,
Address used since 28 Jun 2005
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