General information
Double U Holdings Limited
Type: NZ Limited Company (Ltd)9429034692134
New Zealand Business Number
1651524
Company Number
Registered
Company Status
Double U Holdings Limited (New Zealand Business Number 9429034692134) was launched on 28 Jun 2005. 2 addresses are currently in use by the company: 1St Floor Westpac Building, 505 Lake Rd, Takapuna (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Webster, Donald Blair (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Webster, Penelope Louise Mercer (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Westpac Building, 505 Lake Rd, Takapuna | Registered | 28 Jun 2005 |
| Same As, Registered Office | Physical & service | 28 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Blair Webster
Greenhithe, Auckland, 0632
Address used since 08 May 2018
Greenhithe, North Shore City, 0632
Address used since 10 Apr 2010 |
Director | 28 Jun 2005 - current |
|
Penelope Louise Mercer Webster
Greenhithe, Auckland, 0632
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Kaye Joanne Wienk
Titirangi,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 01 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Donald Blair Individual |
Greenhithe Auckland 0632 |
28 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Penelope Louise Mercer Individual |
Greenhithe Auckland 0632 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wienk, Kaye Joanne Individual |
Titirangi |
28 Jun 2005 - 27 Jun 2010 |
|
Wienk, Martin John Individual |
Titirangi |
28 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Warburton Trustees Limited 1st Floor, Westpac Building, Cnr 505 Lake Rd/huron Street |
|
Webster Investments Limited 1st Floor Westpac Building |
|
The Independent Trustee Company Limited 1st Floor, Westpac Building |
|
Wl Trustee Sjr Limited 1st Floor Westpac Building |
|
Wl Trustee Cossey & Landmann Limited Suite 01, 501 Lake Road |
|
Wl Trustee Gedye Limited Suite 01 |