General information

Double S Investments Limited

Type: NZ Limited Company (Ltd)
9429035188094
New Zealand Business Number
1555375
Company Number
Registered
Company Status

Double S Investments Limited (issued an NZBN of 9429035188094) was incorporated on 15 Sep 2004. 2 addresses are currently in use by the company: 5 Minto Street, Andersons Bay, Dunedin, 9013 (type: physical, service). Westpac Building, 106 George Street, Dunedin had been their registered address, up until 03 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chen, Mee-Yew (an individual) located at Mornington, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chin, Gavin (an individual) - located at Mornington, Dunedin. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
5 Minto Street, Andersons Bay, Dunedin, 9013 Physical & service & registered 03 Jul 2017
Directors
Name and Address Role Period
Mee-yew Chen
Mornington, Dunedin, 9011
Address used since 15 Sep 2004
Director 15 Sep 2004 - current
Gavin Chin
Mornington, Dunedin, 9011
Address used since 15 Sep 2004
Director 15 Sep 2004 - current
Addresses
Previous address Type Period
Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 15 Jun 2011 - 03 Jul 2017
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered & physical 18 May 2007 - 15 Jun 2011
56 York Place, Dunedin Physical & registered 15 Aug 2005 - 18 May 2007
110 Eglinton Road, Mornington, Dunedin Physical & registered 15 Sep 2004 - 15 Aug 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Mee-yew
Individual
Mornington
Dunedin
15 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chin, Gavin
Individual
Mornington
Dunedin
15 Sep 2004 - current
Location