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Double R Developments Limited

Type: NZ Limited Company (Ltd)
9429035178637
NZBN
1557193
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
442 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 23 Jul 2012


Double R Developments Limited was registered on 16 Sep 2004 and issued an NZ business identifier of 9429035178637. The registered LTD company has been managed by 3 directors: Roger Deane Giles - an active director whose contract started on 16 Sep 2004,
Robyn Louise Elizabeth Giles - an active director whose contract started on 30 Mar 2015,
Robyn Louise Elizabeth Giles - an inactive director whose contract started on 16 Sep 2004 and was terminated on 15 Apr 2014.
As stated in BizDb's data (last updated on 23 Mar 2024), this company filed 1 address: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: office, registered).
Up until 23 Jul 2012, Double R Developments Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their registered address.
BizDb identified other names used by this company: from 16 Sep 2004 to 05 Dec 2005 they were named Sk Inheritance Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Giles, Robyn Louise Elizabeth (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Giles, Roger Deane - located at Hamilton. Double R Developments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

442 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand


Previous addresses

Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Apr 2011 to 23 Jul 2012

Address #2: 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton, 0000 New Zealand

Registered & physical address used from 25 Nov 2010 to 14 Apr 2011

Address #3: 442 Peacockes Road, Hamilton New Zealand

Physical & registered address used from 16 Sep 2004 to 25 Nov 2010

Contact info
64 7 8435561
02 May 2018 Phone
enquiry@doubleRproperties.co.nz
02 May 2018 Email
www.doubleRproperties.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Giles, Robyn Louise Elizabeth Hamilton
Shares Allocation #2 Number of Shares: 100
Individual Giles, Roger Deane Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Double R Trustee Limited
Shareholder NZBN: 9429034412800
Company Number: 1734818
Entity Double R Trustee Limited
Shareholder NZBN: 9429034412800
Company Number: 1734818
Directors

Roger Deane Giles - Director

Appointment date: 16 Sep 2004

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 31 May 2016


Robyn Louise Elizabeth Giles - Director

Appointment date: 30 Mar 2015

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 30 Mar 2015


Robyn Louise Elizabeth Giles - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 15 Apr 2014

Address: Hamilton, 3282 New Zealand

Address used since 16 Sep 2004

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