General information
Double U Three Limited
Type: NZ Limited Company (Ltd)9429033775234
New Zealand Business Number
1881523
Company Number
Registered
Company Status
Double U Three Limited (issued an NZ business identifier of 9429033775234) was registered on 23 Nov 2006. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 48 Queen St, Waiuku had been their registered address, until 22 Mar 2018. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Hyland, Paul Simon (an individual) located at Waiuku postcode 2123. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 King Street, Waiuku, Waiuku, 2123 | Service & physical | 22 Mar 2016 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 22 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Simon Hyland
Waiuku, Waiuku, 2123
Address used since 14 Mar 2016 |
Director | 23 Nov 2006 - current |
|
Bridget Anne Davies
Waiuku, 2123
Address used since 02 Apr 2013 |
Director | 23 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Queen St, Waiuku, 2123 | Registered | 06 Jan 2016 - 22 Mar 2018 |
| 48 Queen St, Waiuku, 2123 | Physical | 06 Jan 2016 - 22 Mar 2016 |
| 156 Vagues Road, Northcote, Christchurch, 8052 | Registered & physical | 08 Apr 2014 - 06 Jan 2016 |
| 16 Farnswood Place, Redwood, Christchurch, 8051 | Registered & physical | 26 Jul 2012 - 08 Apr 2014 |
| C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 25 Nov 2009 - 26 Jul 2012 |
| Paraoanui, Sawyer Road, Rd 1, Mangonui | Registered & physical | 23 Nov 2006 - 25 Nov 2009 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Paul Simon Individual |
Waiuku 2123 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bridget Anne Individual |
St Albans Christchurch |
04 Mar 2008 - 04 Mar 2008 |
|
Davies, Bridget Anne Individual |
St Albans Christchurch |
18 Nov 2009 - 18 Jul 2012 |
|
Davies, Bridget Anne Individual |
Waiuku Franklin |
23 Nov 2006 - 27 Jun 2010 |
|
Davies, Bridget Anne Individual |
St Albans Christchurch |
04 Mar 2008 - 04 Mar 2008 |
Location
Companies nearby
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Nourish Holistic Nutrition Limited 6 Queen Street |
|
G Greenwood Limited 6 Queen St |
|
Waipipi Drilling Services Limited 6 Queen Street |
|
Ds Plastering Limited 6 Queen Street |
|
Counties Auto Glass Limited 6 Queen Street Waiuku |
|
NZ Drinks Limited 6 Queen Street |