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Double R Limited

Type: NZ Limited Company (Ltd)
9429039369642
NZBN
420088
Company Number
Registered
Company Status
Current address
442 Peacocks Road
R D 2
Hamilton
Other (Address for Records) & records address (Address for Records) used since 20 Feb 1992
442 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Physical & registered & service address used since 20 Nov 1997

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Giles, Roger Dean R D 2
Hamilton
Shares Allocation #2 Number of Shares: 500
Individual Giles, Robyn Louise Elizabeth R D 2
Hamilton
Directors

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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