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Double G Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046283061
NZBN
6374452
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Jul 2022
Unit 5a, 165 Stoddard Road
Mt Roskill
Auckland 1041
New Zealand
Registered & service address used since 18 Feb 2025

Double G Enterprises Limited, a registered company, was registered on 08 Aug 2017. 9429046283061 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 1 director, named Glen James Gordon - an active director whose contract began on 08 Aug 2017.
Last updated on 22 May 2025, our database contains detailed information about 1 address: Unit 5A, 165 Stoddard Road, Mt Roskill, Auckland, 1041 (types include: registered, service).
Double G Enterprises Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address up until 01 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 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: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 28 Feb 2020 to 01 Jul 2022

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 28 Feb 2020

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Aug 2017 to 11 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Verster, Grant John
Shares Allocation #2 Number of Shares: 500
Director Gordon, Glen James Hillsborough
Auckland
1042
New Zealand
Directors

Glen James Gordon - Director

Appointment date: 08 Aug 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Feb 2024

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 11 Feb 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Aug 2017

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