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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Pinto, Diana Jean |
Henderson Auckland 0612 New Zealand |
02 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Pinto, Denzil Christopher |
Henderson Auckland 0612 New Zealand |
02 Mar 2004 - |
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
Jesa Investments Limited
Level 2
Grace Road Vineyard Limited
9th Floor, 17 Albert Street
Rsw Holdings Limited
Level 10,
Ww Trustee Company No 2 Limited
Level 2
Voip Services Limited
Level 10
Jfc 2008 Limited
Level 10