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Double Ten Limited

Type: NZ Limited Company (Ltd)
9429039086648
NZBN
514425
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 21 Apr 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

Double Ten Limited, a registered company, was started on 16 Jul 1991. 9429039086648 is the number it was issued. The company has been managed by 2 directors: Mark Richard Engel - an active director whose contract began on 16 Jul 1991,
Adnan Shukur - an active director whose contract began on 01 Apr 2010.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Double Ten Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 29 Nov 2023.
Previous names used by this company, as we managed to find at BizDb, included: from 16 Nov 1994 to 01 Apr 2008 they were named Kitewaho Imports Limited, from 16 Jul 1991 to 16 Nov 1994 they were named Albert Fanshawe 27 Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 21 Apr 2022 to 29 Nov 2023

Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 18 Mar 2014 to 21 Apr 2022

Address #3: 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 11 Sep 2006 to 18 Mar 2014

Address #4: 29 Northcroft, Takapuna

Physical address used from 23 May 2005 to 11 Sep 2006

Address #5: 29 Northcroft St, Takapuna

Registered address used from 23 May 2005 to 11 Sep 2006

Address #6: Mark Engel, 9-11 Unity Rd, Bethells Beach, Auckland

Registered & physical address used from 20 May 2003 to 23 May 2005

Address #7: 122 Wairau Road, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address #8: 122 Wairau Road, Takapuna, Auckland

Registered address used from 19 Nov 2001 to 20 May 2003

Address #9: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 20 May 2003

Address #10: 166 Harris Road, East Tamaki, Auckland

Registered address used from 14 Jul 1996 to 19 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Shukur, Adnan Howick
Auckland
2016
New Zealand
Individual Degheh, Eshwaq Howick
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shukur, Adnan Howick
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Engel, Jennie Rewa Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 498
Entity (NZ Limited Company) Milford Trustee Company Limited
Shareholder NZBN: 9429051974138
126 Vincent Street
Auckland
1141
New Zealand
Entity (NZ Limited Company) Kitewaho Trustees Limited
Shareholder NZBN: 9429030125025
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Degheh, Eshwaq Howick
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engel, Mark Richard Whenuapai
Auckland, (unity Trust)
Individual Engel, Mark Richard Takapuna
Auckland
0622
New Zealand
Individual Engel, Mark Richard Whenuapai
Auckland, (unity Trust)

New Zealand
Individual Engel, Julia Gay Whenuapai
Auckland
Individual Foster, Robert Gordon Mission Bay
Auckland , (unity Trust)
Directors

Mark Richard Engel - Director

Appointment date: 16 Jul 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Mar 2024

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 04 Sep 2006


Adnan Shukur - Director

Appointment date: 01 Apr 2010

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 02 May 2011

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