Double R Transport Limited

Double R Transport Limited, a registered company, was incorporated on 11 Oct 1994. 9429038591761 is the business number it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company is classified. The company has been supervised by 3 directors: Richard Ryll - an active director whose contract started on 11 Oct 1994,
Peter Branford Coote - an active director whose contract started on 15 Dec 1999,
Graham Kenneth Hong - an inactive director whose contract started on 15 Dec 1999 and was terminated on 31 Jan 2017.
Updated on 02 May 2024, our data contains detailed information about 1 address: 18 Crescent Road, Parnell, Auckland, 1052 (types include: registered, physical).
Double R Transport Limited had been using 5Th Floor, 60 Parnell Road, Auckland 1 as their registered address until 11 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13 shares (13%). Finally there is the 3rd share allocation (12 shares 12%) made up of 1 entity.

Previous addresses

Address: 5th Floor, 60 Parnell Road, Auckland 1 New Zealand

Registered address used from 12 Mar 2002 to 11 Mar 2022

Address: C/- P B Coote, Chartered Accountant, Level 4, 60 Parnell Road, Auckland

Registered address used from 14 Jul 2001 to 12 Mar 2002

Address: C/- P B Coote, Chartered Accountant, Level 4, 164 Purcell Road, Auckland

Registered address used from 10 Jul 2001 to 14 Jul 2001

Address: 3047 Great North Road, New Lynn, Auckland

Registered address used from 15 May 2001 to 10 Jul 2001

Address: C/- P B Coote, Level 4, 164 Parnell Road, Auckland

Registered address used from 12 Mar 2001 to 15 May 2001

Address: C/- P B Coote, Level 4, 164 Parnell Road, Auckland

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address: Level 4, 60 Parnell Road, Auckland New Zealand

Physical address used from 21 Mar 2000 to 11 Mar 2022

Address: Ord Wilson & Co, 7 Rata Street, New Lynn

Registered address used from 21 Mar 2000 to 12 Mar 2001

Address: 15a Sarona Avenue, Glen Eden, Auckland

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address: 7b Victor Street, Avondale

Physical address used from 12 Apr 1999 to 21 Mar 2000

Previous Shareholders

Ultimate Holding Company

Richard Ryll - Director

Appointment date: 11 Oct 1994

Peter Branford Coote - Director

Appointment date: 15 Dec 1999

Graham Kenneth Hong - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 31 Jan 2017