Double Dee Investments Limited
Type: NZ Limited Company (Ltd)Double Dee Investments Limited (issued an NZBN of 9429032203226) was started on 19 Jun 2009. 5 addresess are currently in use by the company: Po Box 30059, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 24 Rossiter Avenue, Waterloo, Lower Hutt had been their registered address, up until 05 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Brisington Investments Limited (an other) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chickadee Limited (an other) - located at Hutt Central, Lower Hutt. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Double Dee Investments Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Rutherford St, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 05 Mar 2012 |
| Po Box 30059, Lower Hutt, Lower Hutt, 5040 | Postal | 11 Mar 2020 |
| Shop G01, 28 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Office | 11 Mar 2020 |
| 28 Rutherford St, Hutt Central, Lower Hutt, 5010 | Delivery | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Clifford Dee
Highett, Victoria, 3190
Address used since 24 Jul 2019
Box Hill North, Victoria, 3129
Address used since 01 Apr 2018
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2012 |
Director | 19 Jun 2009 - current |
|
Jane Margaret Dee
Hutt Central, Lower Hutt, 5010
Address used since 24 Feb 2012 |
Director | 19 Jun 2009 - current |
|
Brian Alfred Dee
Hutt Central, Lower Hutt, 5010
Address used since 24 Feb 2012 |
Director | 19 Jun 2009 - current |
|
Leah Kay Monteith Dee
Petone, Lower Hutt, 5011
Address used since 01 Sep 2010 |
Director | 19 Jun 2009 - 28 Feb 2011 |
| Type | Used since | |
|---|---|---|
| 28 Rutherford St, Hutt Central, Lower Hutt, 5010 | Delivery | 11 Mar 2020 |
| Shop G01, 28 Rutherford Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Rossiter Avenue, Waterloo, Lower Hutt | Registered & physical | 19 Jun 2009 - 05 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisington Investments Limited Other (Other) |
Hutt Central Lower Hutt 5010 |
19 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chickadee Limited Other (Other) |
Hutt Central Lower Hutt 5010 |
19 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Peter Clifford Individual |
Highett Victoria 3190 |
19 Jun 2009 - 14 Sep 2020 |
|
Dee, Jane Margaret Individual |
Hutt Central Lower Hutt 5010 |
19 Jun 2009 - 14 Sep 2020 |
|
Dee, Leah Kay Monteith Individual |
East Brisbane Queensland 4169 |
19 Jun 2009 - 19 Jun 2013 |
|
Dee, Brian Alfred Individual |
Hutt Central Lower Hutt 5010 |
19 Jun 2009 - 14 Sep 2020 |
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