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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Masuko Investments Limited Shareholder NZBN: 9429038315169 |
Richmond Richmond 7020 New Zealand |
03 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Susette Elizabeth |
Richmond Richmond 7020 New Zealand |
03 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Mark Philip |
Richmond Richmond 7020 New Zealand |
19 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barker, Graham Laurence |
Nelson |
19 Mar 2002 - 21 Jul 2005 |
| Individual | Bain, Donald Ross |
Stoke Nelson New Zealand |
19 Mar 2002 - 31 Jul 2019 |
| Individual | Bain, Joanne Valerie |
Stoke Nelson New Zealand |
19 Mar 2002 - 31 Jul 2019 |
| Individual | Barker, Carol |
Nelson |
19 Mar 2002 - 21 Jul 2005 |
| Individual | Bain, Joanne Valerie |
Stoke Nelson New Zealand |
19 Mar 2002 - 31 Jul 2019 |
| Individual | Bain, Donald Ross |
Stoke Nelson New Zealand |
19 Mar 2002 - 31 Jul 2019 |
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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