Double R Limited, a registered company, was incorporated on 17 Jan 1989. 9429039369642 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Robyn Louise Elizabeth Giles (Nee Hall) - an active director whose contract began on 13 Sep 1990,
Roger Dean Giles - an active director whose contract began on 21 Feb 1996.
Last updated on 31 May 2025, our data contains detailed information about 1 address: 442 Peacockes Road, Rd 2, Hamilton, 3282 (category: physical, registered).
Double R Limited had been using 7 Cattanach Street, Hamilton as their physical address until 20 Nov 1997.
Previous aliases used by the company, as we managed to find at BizDb, included: from 17 Jan 1989 to 30 Nov 1994 they were named Mid-Young Enterprises No.8 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 7 Cattanach Street, Hamilton
Physical address used from 20 Nov 1997 to 20 Nov 1997
Address #2: 199 Ellis Street, Hamilton
Registered address used from 20 Nov 1997 to 20 Nov 1997
Address #3: 7 Liardet Street, New Plymouth
Registered address used from 19 Apr 1994 to 20 Nov 1997
Address #4: -
Physical address used from 20 Feb 1992 to 20 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Giles, Roger Dean |
R D 2 Hamilton |
17 Jan 1989 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Giles, Robyn Louise Elizabeth |
R D 2 Hamilton |
17 Jan 1989 - |
Robyn Louise Elizabeth Giles (nee Hall) - Director
Appointment date: 13 Sep 1990
Address: R D 2, Hamilton, 3282 New Zealand
Address used since 28 Sep 2015
Roger Dean Giles - Director
Appointment date: 21 Feb 1996
Address: R D 2, Hamilton, 3282 New Zealand
Address used since 28 Sep 2015
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