Double Limited
Type: NZ Limited Company (Ltd)Double Limited (issued a business number of 9429031517782) was started on 27 May 2010. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 03 Apr 2017. Double Limited used other names, namely: T.t.a.p No. 2 Limited from 27 May 2010 to 10 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Hudson, Richard Bruce (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Taylor, Todrick Simon A'court (a director) - located at Seatoun, Wellington. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hudson, Mark Richard, located at Petone, Lower Hutt (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Double Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 03 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 28 Jun 2016 |
Director | 27 May 2010 - current |
|
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Mark Richard Hudson
Petone, Lower Hutt, 5012
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Registered & physical | 01 Nov 2016 - 03 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 16 Jun 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 16 Jun 2011 - 13 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 27 May 2010 - 16 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Boulcott Lower Hutt 5010 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Todrick Simon A'court Director |
Seatoun Wellington 6022 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Mark Richard Individual |
Petone Lower Hutt 5012 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
27 May 2010 - 10 Jul 2017 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
27 May 2010 - 10 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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