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Double Positive Limited

Type: NZ Limited Company (Ltd)
9429038217432
NZBN
830513
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953945
Industry classification code
Marriage Celebrant
Industry classification description
Current address
246 West Coast Road
Waipapakauri
Awanui 0486
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2016
246 West Coast Road
Waipapakauri
Awanui 0486
New Zealand
Physical & registered & service address used since 08 Apr 2016
246 West Coast Road
Waipapakauri
Awanui 0486
New Zealand
Postal & delivery address used since 01 May 2019


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.

Addresses

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

Contact info
64 27 2819680
06 Mar 2019 Phone
mamanuinz@gmail.com
01 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Roxburgh, Sylvia Ruth Maria Rd 1
Awanui
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Sylvia Ruth Maria Rd 1
Awanui
0486
New Zealand
Individual Eastwood, Janine Maria Waipapakauri
Awanui
0486
New Zealand
Directors

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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