Double L Ranch Limited

Double L Ranch Limited, a registered company, was registered on 24 Jul 1995. 9429038444340 is the business number it was issued. This company has been run by 2 directors: Leonard Andrew Lavas - an active director whose contract began on 24 Jul 1995,
James Michael Lavas - an active director whose contract began on 22 Jun 1996.
Updated on 04 May 2025, our data contains detailed information about 6 addresses the company registered, namely: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 (registered address),
29 Stoneridge Tce, Whitford, Whitford, 2149 (postal address),
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 (office address),
29 Stoneridge Tce, Whitford, Whitford, 2149 (delivery address) among others.
Double L Ranch Limited had been using 151 Queen Street, Northcote Point, Auckland as their registered address up until 03 Aug 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 11 shares (11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11 shares (11 per cent). Finally there is the 3rd share allotment (39 shares 39 per cent) made up of 1 entity.

Other active addresses

Address #4: 29 Stoneridge Tce, Whitford, Whitford, 2149 New Zealand

Postal & delivery address used from 03 May 2023

Address #5: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 03 May 2023

Address #6: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Aug 2023

Previous addresses

Address #1: 151 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 11 May 2023 to 03 Aug 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 22 Apr 2008 to 11 May 2023

Address #3: 1 Sandstone Road, Whitford, Auckland New Zealand

Physical address used from 20 Apr 2005 to 14 May 2021

Address #4: 1 Sandstone Road, Whitford, Auckland

Registered address used from 20 Apr 2005 to 22 Apr 2008

Address #5: C/- Withers Tsang & Co Limited, 2426 Pollen Street, Ponsonby, Auckland

Registered address used from 07 Apr 2003 to 20 Apr 2005

Address #6: C/- Withers Tsang & Co Ltd, 2426 Pollen Street, Ponsonby, Auckland

Physical address used from 07 Apr 2003 to 20 Apr 2005

Address #7: 9 Omana Beach Road, Maraetai, Auckland

Physical & registered address used from 24 Jul 1995 to 07 Apr 2003

Previous Shareholders

Leonard Andrew Lavas - Director

Appointment date: 24 Jul 1995

James Michael Lavas - Director

Appointment date: 22 Jun 1996