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Double Dee Ventures Limited

Type: NZ Limited Company (Ltd)
9429035509578
NZBN
1488206
Company Number
Registered
Company Status
Current address
8 Tetbury Place
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 06 Jul 2022

Double Dee Ventures Limited, a registered company, was launched on 02 Mar 2004. 9429035509578 is the NZBN it was issued. This company has been supervised by 2 directors: Diana Jean Pinto - an active director whose contract started on 02 Mar 2004,
Denzil Christopher Pinto - an active director whose contract started on 02 Mar 2004.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 8 Tetbury Place, Henderson, Auckland, 0612 (types include: physical, registered).
Double Dee Ventures Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address until 06 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 55 shares (55%).

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 New Zealand

Registered & physical address used from 04 Jul 2011 to 06 Jul 2022

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Physical & registered address used from 16 Jun 2005 to 04 Jul 2011

Address: Double Dee Ventures Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City

Registered & physical address used from 02 Mar 2004 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Pinto, Diana Jean Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Pinto, Denzil Christopher Henderson
Auckland
0612
New Zealand
Directors

Diana Jean Pinto - Director

Appointment date: 02 Mar 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 Aug 2015


Denzil Christopher Pinto - Director

Appointment date: 02 Mar 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 Aug 2015

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