General information

Double J 2009 Limited

Type: NZ Limited Company (Ltd)
9429032183306
New Zealand Business Number
2270635
Company Number
Registered
Company Status

Double J 2009 Limited (issued a New Zealand Business Number of 9429032183306) was registered on 30 Jun 2009. 4 addresses are in use by the company: 188A Browns Bay Road, Browns Bay, Auckland, 0630 (type: registered, physical). Suite 10, Level 10, 17 Albert Street, Auckland Cbd had been their physical address, up to 05 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Leybourne, John (an individual) located at Browns Bay. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Holmes, Jennifer (an individual) - located at Browns Bay, Auckland. Our database was updated on 08 Jun 2025.

Current address Type Used since
Suite 10a, Level 10, 17 Albert Street, Auckland Cbd Other (Address for Records) & records (Address for Records) 30 Jun 2009
188a Browns Bay Road, Browns Bay, Auckland, 0630 Registered & physical & service 05 Jun 2018
Directors
Name and Address Role Period
John Leybourne
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2016
Director 30 Jun 2009 - current
Jennifer Holmes
Browns Bay, Auckland, 0630
Address used since 30 Jun 2009
Director 30 Jun 2009 - current
Addresses
Previous address Type Period
Suite 10, Level 10, 17 Albert Street, Auckland Cbd Physical 30 Jun 2009 - 05 Jun 2018
188a Browns Bay Road, Browns Bay, Auckland Registered 30 Jun 2009 - 05 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Leybourne, John
Individual
Browns Bay
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Holmes, Jennifer
Individual
Browns Bay
Auckland
30 Jun 2009 - current
Location
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