Doubleeco Limited
Type: NZ Limited Company (Ltd)Doubleeco Limited (NZBN 9429032781304) was started on 24 Apr 2008. 5 addresess are in use by the company: Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 (type: registered, service). Unit 9, 12 Waiu St, Parkway, Lower Hutt had been their registered address, until 11 Aug 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Mexted, Anita (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Burgess, Trevor Grant (an individual) - located at Snells Beach, Snells Beach. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Burgess, Graeme Douglas, located at Whitby, Porirua (a director). "Container mfg - corrugated paperboard" (business classification C152110) is the classification the Australian Bureau of Statistics issued to Doubleeco Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 12 Waiu St, Parkway, Lower Hutt, 5014 | Physical | 07 May 2012 |
| Po Box 39082, Wellington Mail Centre, 6011 | Postal | 16 Sep 2019 |
| Unit 9, 12 Waiu St, Parkway, Lower Hutt, 5014 | Office & delivery | 16 Sep 2019 |
| Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Grant Burgess
Snells Beach, Snells Beach, 0920
Address used since 01 Aug 2017
Gracefeild, Lower Hutt, 5011
Address used since 21 Sep 2016 |
Director | 24 Apr 2008 - current |
|
Graeme Douglas Burgess
Whitby, Porirua, 5024
Address used since 02 Aug 2023
Waiu Street, Lower Hutt, 5045
Address used since 21 Sep 2016 |
Director | 27 Apr 2012 - current |
| Type | Used since | |
|---|---|---|
| Unit 9, 12 Waiu Street, Wainuiomata, Lower Hutt, 5014 | Registered & service | 11 Aug 2023 |
| Unit 9, 12 Waiu Street , Parkway , Lower Hutt , 5014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 12 Waiu St, Parkway, Lower Hutt, 5014 | Registered & service | 07 May 2012 - 11 Aug 2023 |
| 41a Bell Road South, Gracefeild, Lower Hutt, 6011 | Physical & registered | 14 Sep 2011 - 07 May 2012 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 06 Jul 2011 - 14 Sep 2011 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 24 Feb 2010 - 06 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 24 Apr 2008 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Anita Individual |
Snells Beach Snells Beach 0920 |
31 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Trevor Grant Individual |
Snells Beach Snells Beach 0920 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Graeme Douglas Director |
Whitby Porirua 5024 |
31 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Anita Individual |
Epuni Lower Hutt 5011 |
31 Oct 2012 - 31 Oct 2012 |
|
Burgess, Graeme Douglas Director |
Belmont Lower Hutt 5010 |
31 Oct 2012 - 31 Oct 2012 |
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