General information

Double R Developments Limited

Type: NZ Limited Company (Ltd)
9429035178637
New Zealand Business Number
1557193
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Double R Developments Limited (New Zealand Business Number 9429035178637) was registered on 16 Sep 2004. 3 addresses are in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: office, registered). Level 3, Sentinel House, 586 Victoria Street, Hamilton had been their registered address, up until 23 Jul 2012. Double R Developments Limited used more names, namely: Sk Inheritance Limited from 16 Sep 2004 to 05 Dec 2005. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Giles, Robyn Louise Elizabeth (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Giles, Roger Deane (an individual) - located at Hamilton. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Double R Developments Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
442 Peacockes Road, Rd 2, Hamilton, 3282 Office unknown
442 Peacockes Road, Rd 2, Hamilton, 3282 Registered & physical & service 23 Jul 2012
Contact info
64 7 8435561
Phone (Phone)
enquiry@doubleRproperties.co.nz
Email
www.doubleRproperties.co.nz
Website
Directors
Name and Address Role Period
Roger Deane Giles
Rd 2, Hamilton, 3282
Address used since 31 May 2016
Director 16 Sep 2004 - current
Robyn Louise Elizabeth Giles
Rd 2, Hamilton, 3282
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Robyn Louise Elizabeth Giles
Hamilton, 3282
Address used since 16 Sep 2004
Director 16 Sep 2004 - 15 Apr 2014
Addresses
Principal place of activity
442 Peacockes Road , Rd 2 , Hamilton , 3282
Previous address Type Period
Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 Registered & physical 14 Apr 2011 - 23 Jul 2012
7th Floor, Wel Energy House, 711 Victoria Street, Hamilton, 0000 Registered & physical 25 Nov 2010 - 14 Apr 2011
442 Peacockes Road, Hamilton Physical & registered 16 Sep 2004 - 25 Nov 2010
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Giles, Robyn Louise Elizabeth
Individual
Hamilton
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Giles, Roger Deane
Individual
Hamilton
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Double R Trustee Limited
Shareholder NZBN: 9429034412800
Company Number: 1734818
Entity
02 Dec 2005 - 17 Nov 2010
Double R Trustee Limited
Shareholder NZBN: 9429034412800
Company Number: 1734818
Entity
02 Dec 2005 - 17 Nov 2010
Location
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