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Double D Nz Limited

Type: NZ Limited Company (Ltd)
9429034924228
NZBN
1605310
Company Number
Registered
Company Status
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Nov 2016

Double D Nz Limited, a registered company, was started on 28 Feb 2005. 9429034924228 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Daniel Douglas Evans - an active director whose contract started on 28 Feb 2005,
Donna Audrey Elizabeth Evans - an inactive director whose contract started on 04 Jan 2012 and was terminated on 17 Feb 2014,
David Leonard Barry - an inactive director whose contract started on 28 Feb 2005 and was terminated on 30 Oct 2009.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Double D Nz Limited had been using Suite 4A Selwyn Centre, 182 Great South Road, Papakura, Auckland as their physical address up to 18 Nov 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 09 Aug 2010 to 18 Nov 2016

Address: C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 28 Feb 2005 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Evans, Daniel Douglas Beachlands
Auckland

New Zealand
Individual Evans, Donna Audrey Elizabeth Beachlands
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evans, Donna Audrey Elizabeth Beachlands
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Daniel Douglas Beachlands
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rau, Cedric Allen Papakura
Individual Barry, David Leonard Pakuranga
Individual Evans, Daniel Douglas Beachlands
Individual Barry, Ismae Jean Pakuranga
Individual Barry, Ismae Jean Pakuranga
Auckland
Individual Evans, Donna Audrey Beachlands
Individual Barry, David Leonard Pakuranga
Auckland
Directors

Daniel Douglas Evans - Director

Appointment date: 28 Feb 2005

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Feb 2005


Donna Audrey Elizabeth Evans - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 17 Feb 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jan 2012


David Leonard Barry - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 30 Oct 2009

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 30 Oct 2009

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