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Double Checked Limited

Type: NZ Limited Company (Ltd)
9429046151261
NZBN
6290514
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Mar 2021


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).

Addresses

Previous address

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 24 May 2017 to 05 Mar 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Holten, Gerard Peter Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Holten, Mary Louise Rd 1
Hamilton
3281
New Zealand
Directors

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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