General information
Double R 30 Ad Limited
Type: NZ Limited Company (Ltd)9429033066653
New Zealand Business Number
2028158
Company Number
Registered
Company Status
Double R 30 Ad Limited (NZBN 9429033066653) was incorporated on 29 Oct 2007. 2 addresses are in use by the company: 442 Peacockes Road, Hamilton (type: registered, physical). Double R 30 Ad Limited used other names, namely: 30 Ad Limited from 10 Oct 2014 to 10 Oct 2014, Double R Waihi Limited (29 Oct 2007 to 10 Oct 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sapphire Group Limited (an entity) located at Rd 2, Hamilton, Null postcode 3282. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 442 Peacockes Road, Hamilton | Registered & physical & service | 29 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Deane Giles
Rd 2, Hamilton, 3282
Address used since 28 Sep 2015 |
Director | 29 Oct 2007 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Group Limited Shareholder NZBN: 9429031317139 Entity (NZ Limited Company) |
Rd 2 Hamilton Null 3282 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 Entity |
29 Oct 2007 - 17 Nov 2010 | |
|
Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 Entity |
29 Oct 2007 - 17 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sapphire Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3190533 |
| Country of origin | NZ |
| Address |
442 Peacockes Road Rd 2 Hamilton 3282 |
Location
Companies nearby
 |
Kpms Limited 442 Peacockes Road |
|
Ocean Landings Limited 442 Peacockes Road |
|
Sapphire Group Limited 442 Peacockes Road |
|
Gil-bek Developments Limited 442 Peacockes Road |
|
Ruffell Developments Limited 442 Peacockes Road |
|
Mak Trust Limited 442 Peacockes Road |