The Double Bay Catering Company Limited

The Double Bay Catering Company Limited was registered on 08 Apr 1993 and issued an NZBN of 9429038863219. The registered LTD company has been supervised by 2 directors: Keith Douglas Hufton - an active director whose contract began on 08 Apr 1993,
Gary Robert Brown - an active director whose contract began on 13 Apr 1993.
As stated in BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 889 Horseshoe Bush Road, Rd1 Kaukapakapa, Auckland, 0871 (types include: physical, service).
Up until 10 Apr 2017, The Double Bay Catering Company Limited had been using 9 Deveron Road, Manurewa, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Brown, Gary Robert (an individual) located at Kaukapakapa, Auckland postcode 0871,
Hufton, Keith Douglas (an individual) located at Kaukapakapa, Auckland postcode 0871.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Hufton, Keith Douglas - located at Kaukapakapa, Auckland.

Previous addresses

Address: 9 Deveron Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 20 Mar 2009 to 10 Apr 2017

Address: 9 Deveron Rd, Manurewa, Auckland, 2102 New Zealand

Physical address used from 20 Mar 2009 to 20 Mar 2009

Address: C.- Gj Cockcroft, Cnr College Road & Kilham Avenue, Northcote, Auckland

Registered address used from 12 Jun 2000 to 20 Mar 2009

Address: C.- Gj Cockcroft, Cnr College Road & Kilham Avenue, Northcote, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Prince & Partners, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 20 Mar 2009

Keith Douglas Hufton - Director

Appointment date: 08 Apr 1993

Gary Robert Brown - Director

Appointment date: 13 Apr 1993