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DD

DOUBLE D LIMITED

● Registered
NZBN 9429038925221 · NZ Company No. 563440 · NZ Limited Company · Incorporated 17 Sep 1992

Double D Limited was incorporated on 17 September 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12331 days.

Overview

NZ Business Number
9429038925221
Company Number
563440
Company Name
DOUBLE D LIMITED
Previously Known As
DOLLY SHOP LIMITED
before 11 May 2016, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 September 1992 (Thursday)
Status
Registered
Status History
Registered as of 17 September 1992 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road
Waitakere City
NZ
Country of Origin
New Zealand
Address for Service
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road
Waitakere City
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 20 April 2005
    3 Basque Road, Newton

Principal Place of Business

  1. From 17 November 1997 to 9 October 2001
    3 Basque Road, Newton
  2. From 9 October 2001 to 11 February 2003
    C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
  3. From 11 February 2003 to 27 April 2005
    C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
  4. From 27 April 2005 to 3 May 2005
    46 Derwent Crescent, Titirangi, Auckland

Address for Service

  1. From 17 November 1997 to 9 October 2001
    3 Basque Road, Newton
  2. From 9 October 2001 to 11 February 2003
    Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
  3. From 9 October 2001 to 9 October 2001
    C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
  4. From 11 February 2003 to 27 April 2005
    C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
  5. From 27 April 2005 to 3 May 2005
    46 Derwent Crescent, Titirangi, Auckland

Address for Share Register

  1. From 5 November 2002 to 3 February 2003
    Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
  2. From 3 February 2003 to 20 April 2005
    C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
  3. From 20 April 2005 to 26 April 2005
    46 Derwent Crescent, Titirangi, Auckland

Company Directors

2 listed
DT
Dennis William THOMPSON
Appointed 17 Sep 1992 · 274 Staniforth Road, Rd 5, Wellsford, NZ, 0975
DT
Diane Elizabeth THOMPSON
Appointed 26 Mar 2008 · 274 Staniforth Road, Rd 5, Wellsford, NZ, 0975

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
600 shares (30%)
Diane Elizabeth THOMPSON
274 Staniforth Road, Rd 5, Wellsford
Share allocation 2
1,400 shares (70%)
Dennis William THOMPSON
274 Staniforth Road, Rd 5, Wellsford