Double Bond Limited
Type: NZ Limited Company (Ltd)Double Bond Limited (New Zealand Business Number 9429033781693) was registered on 30 Oct 2006. 5 addresess are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 68B Grey Street, Onehunga, Auckland had been their registered address, until 30 Apr 2021. Double Bond Limited used more names, namely: Bright Sparks Childcare (Henderson) Limited from 30 Oct 2006 to 04 Feb 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Paradigm Trust (an other) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Parker, Leonie Anne (a director) - located at Parnell, Auckland. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Eden Perich Prewett Ltd, 329b Onehunga Mall, Onehunga, Auckland | Other (Address For Share Register) | 07 Feb 2010 |
| 23b Elam Street, Parnell, Auckland, 1052 | Physical & registered & service | 30 Apr 2021 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 02 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Anne Parker
Parnell, Auckland, 1052
Address used since 03 Sep 2024
Parnell, Auckland, 1052
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - current |
|
Ashton John Parker
Parnell, Auckland, 1052
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 23 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 68b Grey Street, Onehunga, Auckland, 1061 | Registered & physical | 10 Aug 2018 - 30 Apr 2021 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 12 Feb 2010 - 10 Aug 2018 |
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby | Registered | 28 Jul 2008 - 12 Feb 2010 |
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland | Physical | 28 Jul 2008 - 12 Feb 2010 |
| 23b Elam St, Parnell, Auckland | Registered & physical | 30 Oct 2006 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradigm Trust Other (Other) |
Takapuna Auckland 0622 |
13 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Leonie Anne Director |
Parnell Auckland 1052 |
13 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Leonie Anne Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Parker, Leonie Anne Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Parker, Leonie Anne Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland, 1052 |
30 Oct 2006 - 13 Sep 2024 |
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