Double Checked Limited, a registered company, was launched on 24 May 2017. 9429046151261 is the number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been managed by 2 directors: Mary Louise Holten - an active director whose contract began on 24 May 2017,
Gerard Peter Holten - an active director whose contract began on 01 Apr 2020.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Double Checked Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 05 Mar 2021.
Former names for the company, as we established at BizDb, included: from 23 May 2017 to 27 Jun 2018 they were named Inspex Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 May 2017 to 05 Mar 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Holten, Gerard Peter |
Rd 1 Hamilton 3281 New Zealand |
14 Oct 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Holten, Mary Louise |
Rd 1 Hamilton 3281 New Zealand |
24 May 2017 - |
Mary Louise Holten - Director
Appointment date: 24 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 May 2017
Gerard Peter Holten - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2020
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