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Double U Three Limited

Type: NZ Limited Company (Ltd)
9429033775234
NZBN
1881523
Company Number
Registered
Company Status
Current address
42 King Street
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 22 Mar 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 22 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Hyland, Paul Simon Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Bridget Anne St Albans
Christchurch
Individual Davies, Bridget Anne St Albans
Christchurch
Individual Davies, Bridget Anne Waiuku
Franklin
Individual Davies, Bridget Anne St Albans
Christchurch
Directors

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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