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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Shukur, Adnan |
Howick Auckland 2016 New Zealand |
09 Dec 2008 - |
| Individual | Degheh, Eshwaq |
Howick Auckland 2016 New Zealand |
09 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shukur, Adnan |
Howick Auckland 2016 New Zealand |
09 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Engel, Jennie Rewa |
Takapuna Auckland 0622 New Zealand |
26 Mar 2024 - |
| 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 |
26 Mar 2024 - |
| Entity (NZ Limited Company) | Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 |
Auckland 1010 New Zealand |
26 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Degheh, Eshwaq |
Howick Auckland 2016 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Engel, Mark Richard |
Whenuapai Auckland, (unity Trust) |
16 Jul 1991 - 04 Sep 2006 |
| Individual | Engel, Mark Richard |
Takapuna Auckland 0622 New Zealand |
16 Jul 1991 - 04 Sep 2006 |
| Individual | Engel, Mark Richard |
Whenuapai Auckland, (unity Trust) New Zealand |
16 Jul 1991 - 04 Sep 2006 |
| Individual | Engel, Julia Gay |
Whenuapai Auckland |
16 Jul 1991 - 04 Sep 2006 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland , (unity Trust) |
16 Jul 1991 - 04 Sep 2006 |
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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