Double S Limited, a registered company, was started on 09 Sep 2002. 9429036339334 is the NZBN it was issued. The company has been managed by 3 directors: Sumant Lala - an active director whose contract started on 09 Sep 2002,
Susila Lala - an active director whose contract started on 09 Sep 2002,
Tanessa Lala - an active director whose contract started on 25 Nov 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 615 Riddell Road, St Heliers, Auckland (types include: registered, physical).
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lala, Wanita |
Glendowie Auckland 1071 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Lala, Sumant |
Glendowie Auckland 1071 New Zealand |
31 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Lala, Sumant |
Glendowie Auckland 1071 New Zealand |
09 Sep 2002 - |
| Individual | Lala, Vasant |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
| Individual | Lala, Susila |
Glendowie Auckland 1071 New Zealand |
09 Sep 2002 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Lala, Tanessa |
Glendowie Auckland 1071 New Zealand |
31 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Lala, Susila |
Glendowie Auckland 1071 New Zealand |
31 Oct 2003 - |
Sumant Lala - Director
Appointment date: 09 Sep 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Susila Lala - Director
Appointment date: 09 Sep 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Tanessa Lala - Director
Appointment date: 25 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Oct 2019
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