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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woo, Jessica |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Eunice Yau Nang |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2003 - |
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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