Double G Properties Limited
Type: NZ Limited Company (Ltd)Double G Properties Limited (issued an NZBN of 9429031835602) was registered on 16 Oct 2009. 6 addresess are currently in use by the company: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (type: other, records). 32 Ridgedale Crescent, Flagstaff, Hamilton had been their registered address, up until 17 Dec 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Smith, Gavin Melville (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Smith, Gaenor Jill (an individual) - located at Waihi Beach, Waihi Beach. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Surfers Avenue, Waihi Beach, Waihi Beach, 3611 | Registered | 17 Dec 2018 |
| 7 Surfers Avenue, Waihi Beach, Waihi Beach, 3611 | Physical & service | 12 Feb 2019 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Melville Smith
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2018
Rd8, Hamilton 3288,
Address used since 16 Oct 2009
Waihi Beach, Waihi Beach, 3611
Address used since 17 Dec 2018 |
Director | 16 Oct 2009 - current |
|
Gaenor Jill Smith
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2018
Rd 8, Hamilton 3288,
Address used since 16 Oct 2009
Waihi Beach, Waihi Beach, 3611
Address used since 17 Dec 2018 |
Director | 16 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Ridgedale Crescent, Flagstaff, Hamilton, 3210 | Registered | 31 Jul 2018 - 17 Dec 2018 |
| 32 Ridgedale Crescent, Flagstaff, Hamilton, 3210 | Physical | 31 Jul 2018 - 12 Feb 2019 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical & registered | 16 Oct 2009 - 31 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gavin Melville Individual |
Waihi Beach Waihi Beach 3611 |
16 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gaenor Jill Individual |
Waihi Beach Waihi Beach 3611 |
16 Oct 2009 - current |
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