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Double B Hospitality Limited

Type: NZ Limited Company (Ltd)
9429036576555
NZBN
1196977
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical address used since 12 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 08 May 2023

Double B Hospitality Limited, a registered company, was incorporated on 19 Mar 2002. 9429036576555 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark Philip Brown - an active director whose contract started on 09 Nov 2017,
Donald Ross Bain - an inactive director whose contract started on 19 Mar 2002 and was terminated on 31 Jul 2019,
Joanne Valerie Bain - an inactive director whose contract started on 19 Mar 2002 and was terminated on 09 Nov 2017,
Carol Barker - an inactive director whose contract started on 19 Mar 2002 and was terminated on 09 Apr 2009,
Graham Laurence Barker - an inactive director whose contract started on 19 Mar 2002 and was terminated on 09 Apr 2009.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Double B Hospitality Limited had been using 257A Queen Street, Richmond, Richmond as their registered address until 08 May 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 12 May 2016 to 08 May 2023

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 24 Apr 2015 to 12 May 2016

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 06 Oct 2005 to 24 Apr 2015

Address #4: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical & registered address used from 19 Mar 2002 to 06 Oct 2005

Contact info
64 3 9280529
16 Jul 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Masuko Investments Limited
Shareholder NZBN: 9429038315169
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Susette Elizabeth Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Mark Philip Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Graham Laurence Nelson
Individual Bain, Donald Ross Stoke
Nelson

New Zealand
Individual Bain, Joanne Valerie Stoke
Nelson

New Zealand
Individual Barker, Carol Nelson
Individual Bain, Joanne Valerie Stoke
Nelson

New Zealand
Individual Bain, Donald Ross Stoke
Nelson

New Zealand
Directors

Mark Philip Brown - Director

Appointment date: 09 Nov 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jan 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Jul 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Jul 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Nov 2017


Donald Ross Bain - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 31 Jul 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Jul 2004


Joanne Valerie Bain - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 09 Nov 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Jul 2004


Carol Barker - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 09 Apr 2009

Address: Nelson,

Address used since 21 Jul 2005


Graham Laurence Barker - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 09 Apr 2009

Address: Nelson,

Address used since 21 Jul 2005

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