General information

Double Dee Ventures Limited

Type: NZ Limited Company (Ltd)
9429035509578
New Zealand Business Number
1488206
Company Number
Registered
Company Status

Double Dee Ventures Limited (issued an NZ business identifier of 9429035509578) was started on 02 Mar 2004. 2 addresses are in use by the company: 8 Tetbury Place, Henderson, Auckland, 0612 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up to 06 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Pinto, Diana Jean (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Pinto, Denzil Christopher (an individual) - located at Henderson, Auckland. Our database was last updated on 21 May 2025.

Current address Type Used since
8 Tetbury Place, Henderson, Auckland, 0612 Physical & registered & service 06 Jul 2022
Directors
Name and Address Role Period
Diana Jean Pinto
Henderson, Auckland, 0612
Address used since 06 Aug 2015
Director 02 Mar 2004 - current
Denzil Christopher Pinto
Henderson, Auckland, 0612
Address used since 06 Aug 2015
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Registered & physical 04 Jul 2011 - 06 Jul 2022
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 16 Jun 2005 - 04 Jul 2011
Double Dee Ventures Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City Registered & physical 02 Mar 2004 - 16 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Pinto, Diana Jean
Individual
Henderson
Auckland
0612
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Pinto, Denzil Christopher
Individual
Henderson
Auckland
0612
02 Mar 2004 - current
Location
Companies nearby