Double Eight Limited, a registered company, was incorporated on 28 Sep 1995. 9429038412424 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 1 director, named Mark Richard Engel - an active director whose contract began on 28 Sep 1995.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Double Eight Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address until 21 Apr 2022.
More names for the company, as we managed to find at BizDb, included: from 28 Sep 1995 to 15 Jan 2001 they were called Scenic Drive Limited.
All company shares (33 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Engel Trustee Company Limited (an entity) located at Auckland postcode 1010,
Kitewaho Trustees Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 25 Mar 2014 to 21 Apr 2022
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 25 Mar 2014
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 27 Mar 2002 to 11 Dec 2013
Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna', Auckland
Physical address used from 21 Nov 2001 to 27 Mar 2002
Address #5: 122 Wairau Road, Takapuna, Auckland
Registered address used from 21 Nov 2001 to 27 Mar 2002
Address #6: 122 Wairau Road, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #7: Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street, Auckland
Registered & physical address used from 09 Sep 1996 to 21 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 33 | |||
Entity (NZ Limited Company) | Engel Trustee Company Limited Shareholder NZBN: 9429041034590 |
Auckland 1010 New Zealand |
16 Dec 2013 - |
Entity (NZ Limited Company) | Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 |
126 Vincent Street Auckland 1010 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Engel, Julia Gay |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 04 Sep 2006 |
Individual | Engel, Mark Richard |
Whenuapai Auckland, (unity Trust) New Zealand |
28 Sep 1995 - 01 Apr 2022 |
Individual | Engel, Mark Richard |
Whenuapai Auckland, (kitewaho Trust) New Zealand |
28 Sep 1995 - 01 Apr 2022 |
Individual | Engel, Mark Richard |
Whenuapai Auckland New Zealand |
28 Sep 1995 - 01 Apr 2022 |
Individual | Engel, Mark Richard |
Whenuapai Auckland, (kitewaho Trust) New Zealand |
28 Sep 1995 - 01 Apr 2022 |
Individual | Engel, Julia Gay |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 04 Sep 2006 |
Individual | Engel, Mark Richard |
Whenuapai Auckland New Zealand |
28 Sep 1995 - 01 Apr 2022 |
Individual | Neville, Jennie Rewa |
West Harbour Waitakere 0618 New Zealand |
05 Nov 2010 - 18 Nov 2013 |
Individual | Engel, Julia Gay |
Whenuapai Auckland |
28 Sep 1995 - 04 Sep 2006 |
Individual | Foster, Robert Gordon |
Mission Bay, Auckland, (unity Trust) |
28 Sep 1995 - 14 Dec 2013 |
Individual | Foster, Robert |
Mission Bay, Auckland, (kitewaho Trust) |
28 Sep 1995 - 18 Nov 2013 |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
18 Nov 2013 - 16 Dec 2013 | |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
18 Nov 2013 - 16 Dec 2013 |
Mark Richard Engel - Director
Appointment date: 28 Sep 1995
Address: Glenfeild, Auckland, 0618 New Zealand
Address used since 10 Feb 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 04 Sep 2006
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