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Double S Investments Limited

Type: NZ Limited Company (Ltd)
9429035188094
NZBN
1555375
Company Number
Registered
Company Status
Current address
5 Minto Street
Andersons Bay
Dunedin 9013
New Zealand
Physical address used since 03 Jul 2017
314 South Road
Caversham
Dunedin 9012
New Zealand
Registered & service address used since 10 Jun 2024

Double S Investments Limited, a registered company, was registered on 15 Sep 2004. 9429035188094 is the NZBN it was issued. The company has been run by 2 directors: Gavin Chin - an active director whose contract began on 15 Sep 2004,
Mee-Yew Chen - an active director whose contract began on 15 Sep 2004.
Updated on 04 Jun 2025, our data contains detailed information about 2 addresses this company uses, namely: 314 South Road, Caversham, Dunedin, 9012 (registered address),
314 South Road, Caversham, Dunedin, 9012 (service address),
5 Minto Street, Andersons Bay, Dunedin, 9013 (physical address).
Double S Investments Limited had been using 5 Minto Street, Andersons Bay, Dunedin as their service address up to 10 Jun 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5 Minto Street, Andersons Bay, Dunedin, 9013 New Zealand

Service & registered address used from 03 Jul 2017 to 10 Jun 2024

Address #2: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Jun 2011 to 03 Jul 2017

Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered & physical address used from 18 May 2007 to 15 Jun 2011

Address #4: 56 York Place, Dunedin

Physical & registered address used from 15 Aug 2005 to 18 May 2007

Address #5: 110 Eglinton Road, Mornington, Dunedin

Physical & registered address used from 15 Sep 2004 to 15 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chin, Gavin Mornington
Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Chen, Mee-yew Mornington
Dunedin
Directors

Gavin Chin - Director

Appointment date: 15 Sep 2004

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 15 Sep 2004


Mee-yew Chen - Director

Appointment date: 15 Sep 2004

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 15 Sep 2004