Double U Three Limited was started on 23 Nov 2006 and issued an NZ business identifier of 9429033775234. This registered LTD company has been supervised by 2 directors: Paul Simon Hyland - an active director whose contract started on 23 Nov 2006,
Bridget Anne Davies - an active director whose contract started on 23 Nov 2006.
As stated in our data (updated on 06 Apr 2024), this company uses 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Until 22 Mar 2018, Double U Three Limited had been using 48 Queen St, Waiuku as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Hyland, Paul Simon (an individual) located at Waiuku postcode 2123.
Previous addresses
Address #1: 48 Queen St, Waiuku, 2123 New Zealand
Registered address used from 06 Jan 2016 to 22 Mar 2018
Address #2: 48 Queen St, Waiuku, 2123 New Zealand
Physical address used from 06 Jan 2016 to 22 Mar 2016
Address #3: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Apr 2014 to 06 Jan 2016
Address #4: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 26 Jul 2012 to 08 Apr 2014
Address #5: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand
Physical & registered address used from 25 Nov 2009 to 26 Jul 2012
Address #6: Paraoanui, Sawyer Road, Rd 1, Mangonui
Registered & physical address used from 23 Nov 2006 to 25 Nov 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Hyland, Paul Simon |
Waiuku 2123 New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Bridget Anne |
St Albans Christchurch |
04 Mar 2008 - 04 Mar 2008 |
Individual | Davies, Bridget Anne |
St Albans Christchurch |
18 Nov 2009 - 18 Jul 2012 |
Individual | Davies, Bridget Anne |
Waiuku Franklin |
23 Nov 2006 - 27 Jun 2010 |
Individual | Davies, Bridget Anne |
St Albans Christchurch |
04 Mar 2008 - 04 Mar 2008 |
Paul Simon Hyland - Director
Appointment date: 23 Nov 2006
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 14 Mar 2016
Bridget Anne Davies - Director
Appointment date: 23 Nov 2006
Address: Waiuku, 2123 New Zealand
Address used since 02 Apr 2013
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