General information

Double Jr Limited

Type: NZ Limited Company (Ltd)
9429034549605
New Zealand Business Number
1692512
Company Number
Registered
Company Status

Double Jr Limited (issued an NZ business number of 9429034549605) was registered on 09 Sep 2005. 2 addresses are in use by the company: 110 Ritchie Street, Te Aroha, Te Aroha, 3320 (type: registered, physical). 118A Bowler Road, Rd 2, Te Aroha had been their physical address, until 25 Jan 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Revell, Jacqueline (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ward, Allison Elizabeth (an individual) - located at Rd 2, Te Aroha. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ward, Graham Michael, located at Rd 2, Te Aroha (an individual). Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
110 Ritchie Street, Te Aroha, Te Aroha, 3320 Registered & physical & service 25 Jan 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jacqueline Revell
Te Aroha, Te Aroha, 3320
Address used since 09 Feb 2017
Director 09 Sep 2005 - current
Allison Elizabeth Ward
Rd 2, Te Aroha, 3392
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Graham Michael Ward
Rd 2, Te Aroha, 3392
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Susan Margaret Monds
Te Aroha, 3320
Address used since 18 Jan 2008
Director 18 Jan 2008 - 03 Aug 2011
Jeffrey Robinson
Te Aroha,
Address used since 02 Feb 2007
Director 09 Sep 2005 - 18 Jan 2008
Addresses
Previous address Type Period
118a Bowler Road, Rd 2, Te Aroha, 3392 Physical & registered 30 Sep 2015 - 25 Jan 2017
7 Sunrise Place, Te Aroha, Te Aroha, 3320 Physical 24 Feb 2012 - 30 Sep 2015
7 Sunrise Place, Te Aroha, Te Aroha, 3320 Registered 14 Mar 2011 - 30 Sep 2015
11 Churchill Avenue, Te Aroha Registered 09 Sep 2005 - 14 Mar 2011
11 Churchill Avenue, Te Aroha Physical 09 Sep 2005 - 24 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Revell, Jacqueline
Individual
Te Aroha
Te Aroha
3320
09 Sep 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ward, Allison Elizabeth
Individual
Rd 2
Te Aroha
3392
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ward, Graham Michael
Individual
Rd 2
Te Aroha
3392
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Jeffrey
Individual
Waihou
09 Sep 2005 - 27 Jun 2010
Monds, Susan Margaret
Individual
Te Aroha
Te Aroha
3320
26 Feb 2008 - 03 Aug 2011
Location