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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Giles, Robyn Louise Elizabeth Individual |
Hamilton |
16 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Giles, Roger Deane Individual |
Hamilton |
16 Sep 2004 - current |
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 |
Kpms Limited 442 Peacockes Road |
|
Ocean Landings Limited 442 Peacockes Road |
|
Sapphire Group Limited 442 Peacockes Road |
|
Gil-bek Developments Limited 442 Peacockes Road |
|
Double R 30 Ad Limited 442 Peacockes Road |
|
Ruffell Developments Limited 442 Peacockes Road |
Barton Street Limited Unit 1, 39 Redwood Grove |
Reed Farming Limited 525 Cambridge Road |
Nilleb Investors No 3 Limited 82 Sunnyhills Avenue |
Nilleb Investors No 2 Limited 82 Sunnyhills Avenue |
Nilleb Investors Limited 82 Sunnyhills Avenue |
Eemcc Limited Carlson Crescent |