Shortcuts

Double Eight Limited

Type: NZ Limited Company (Ltd)
9429038412424
NZBN
697822
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 21 Apr 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Contact info
64 21 735695
08 Feb 2019 Phone
d8@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 33
Entity (NZ Limited Company) Engel Trustee Company Limited
Shareholder NZBN: 9429041034590
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kitewaho Trustees Limited
Shareholder NZBN: 9429030125025
126 Vincent Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engel, Julia Gay Whenuapai
Auckland, (unity Trust)
Individual Engel, Mark Richard Whenuapai
Auckland, (unity Trust)

New Zealand
Individual Engel, Mark Richard Whenuapai
Auckland, (kitewaho Trust)

New Zealand
Individual Engel, Mark Richard Whenuapai
Auckland

New Zealand
Individual Engel, Mark Richard Whenuapai
Auckland, (kitewaho Trust)

New Zealand
Individual Engel, Julia Gay Whenuapai
Auckland, (unity Trust)
Individual Engel, Mark Richard Whenuapai
Auckland

New Zealand
Individual Neville, Jennie Rewa West Harbour
Waitakere
0618
New Zealand
Individual Engel, Julia Gay Whenuapai
Auckland
Individual Foster, Robert Gordon Mission Bay,
Auckland, (unity Trust)
Individual Foster, Robert Mission Bay,
Auckland, (kitewaho Trust)
Entity Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Company Number: 944889
Entity Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Company Number: 944889
Directors

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

Nearby companies
Similar companies

Double Two Limited
101 Wairau Road

Fcl Properties Limited
41 Poland Road

Mount Riley Properties Limited
101 Wairau Road

Set Thrust Limited
101 Wairau Road

Stortford Lodge Holdings Limited
101 Wairau Road

Yerown Holdings Limited
101 Wairau Road