Double Positive Limited, a registered company, was incorporated on 23 Oct 1996. 9429038217432 is the number it was issued. "Marriage celebrant" (business classification S953945) is how the company has been classified. The company has been run by 3 directors: Sylvia Ruth Maria Haines - an active director whose contract started on 23 Oct 1996,
Sylvia Ruth Maria Roxburgh - an active director whose contract started on 23 Oct 1996,
Janine Maria Eastwood - an inactive director whose contract started on 22 Aug 2012 and was terminated on 19 Apr 2019.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 246 West Coast Road, Waipapakauri, Awanui, 0486 (category: office, postal).
Double Positive Limited had been using 175 Blockhouse Bay Road, Avondale, Auckland as their registered address up to 08 Apr 2016.
Past names for this company, as we managed to find at BizDb, included: from 23 Oct 1996 to 20 Mar 2015 they were named Double Positive Limited.
A single entity controls all company shares (exactly 1000 shares) - Roxburgh, Sylvia Ruth Maria - located at 0486, Rd 1, Awanui.
Other active addresses
Principal place of activity
246 West Coast Road, Waipapakauri, Awanui, 0486 New Zealand
Previous addresses
Address #1: 175 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 30 Mar 2015 to 08 Apr 2016
Address #2: 56 Taumata Rd, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 09 Apr 2013 to 30 Mar 2015
Address #3: 60 Kennedy Point Road, Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 26 Sep 2011 to 09 Apr 2013
Address #4: 87a Ostend Road, Ostend, Waiheke Island New Zealand
Registered address used from 11 Mar 2008 to 26 Sep 2011
Address #5: 87a Ostend Road, Ostend, Waiheke Island New Zealand
Physical address used from 11 Mar 2008 to 26 Sep 2011
Address #6: 1 Huia Street, Oneroa, Waiheke Island
Registered & physical address used from 05 May 2006 to 11 Mar 2008
Address #7: 13/a Burrell Road, Surfdale, Waiheke Island
Registered & physical address used from 22 Mar 2005 to 05 May 2006
Address #8: 16 Cory Rd, Palm Beach, Waiheke Island
Physical address used from 26 Mar 2004 to 22 Mar 2005
Address #9: 29 Great Barrier Road, Enclosure Bay, Waiheke Island
Registered address used from 19 Apr 2000 to 22 Mar 2005
Address #10: 50a Willcott Street, Mt Albert
Registered address used from 11 Apr 2000 to 19 Apr 2000
Address #11: 50a Willcott Street, Mt Albert
Registered address used from 04 Jul 1997 to 11 Apr 2000
Address #12: 50a Willcott Street, Mt Albert
Physical address used from 11 Jun 1997 to 11 Jun 1997
Address #13: 87 Ostend Road, Shepherds Point, Waiheke Island
Physical address used from 11 Jun 1997 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Roxburgh, Sylvia Ruth Maria |
Rd 1 Awanui 0486 New Zealand |
29 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastwood, Sylvia Ruth Maria |
Rd 1 Awanui 0486 New Zealand |
19 Mar 2004 - 29 Nov 2016 |
Individual | Eastwood, Janine Maria |
Waipapakauri Awanui 0486 New Zealand |
28 Mar 2013 - 19 Apr 2019 |
Sylvia Ruth Maria Haines - Director
Appointment date: 23 Oct 1996
Address: Waipapakauri, Awanui, 0486 New Zealand
Sylvia Ruth Maria Roxburgh - Director
Appointment date: 23 Oct 1996
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 29 Nov 2016
Janine Maria Eastwood - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 19 Apr 2019
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 31 Mar 2016
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