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Doubleyou Limited

Type: NZ Limited Company (Ltd)
9429035846550
NZBN
1365212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
139 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Sep 2015
Po Box 90903
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 May 2019
139 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 29 May 2019

Doubleyou Limited was incorporated on 28 Aug 2003 and issued an NZBN of 9429035846550. This registered LTD company has been managed by 2 directors: Jessica Woo - an active director whose contract began on 28 Aug 2003,
Eunice Yau Nang Chan - an active director whose contract began on 28 Aug 2003.
According to our information (updated on 18 Mar 2024), the company registered 1 address: Po Box 90903, Victoria Street West, Auckland, 1142 (category: postal, office).
Until 25 Sep 2015, Doubleyou Limited had been using 167A Jervois Road, Herne Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woo, Jessica (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chan, Eunice Yau Nang - located at Herne Bay, Auckland. Doubleyou Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 167a Jervois Road, Herne Bay, Auckland New Zealand

Physical & registered address used from 28 Aug 2003 to 25 Sep 2015

Contact info
64 9 3601899
Phone
bureau90903@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woo, Jessica Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Eunice Yau Nang Herne Bay
Auckland
1011
New Zealand
Directors

Jessica Woo - Director

Appointment date: 28 Aug 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 May 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 May 2016


Eunice Yau Nang Chan - Director

Appointment date: 28 Aug 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 May 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 May 2016

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