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General information

Double S Limited

Type: NZ Limited Company (Ltd)
9429036339334
New Zealand Business Number
1238020
Company Number
Registered
Company Status

Double S Limited (issued an NZ business number of 9429036339334) was started on 09 Sep 2002. 2 addresses are currently in use by the company: 615 Riddell Road, St Heliers, Auckland (type: registered, physical). 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Lala, Wanita (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Lala, Sumant (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Lala, Sumant, located at Glendowie, Auckland (an individual),
Lala, Vasant, located at Remuera, Auckland (an individual),
Lala, Susila, located at Glendowie, Auckland (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
615 Riddell Road, St Heliers, Auckland Registered & physical & service 09 Sep 2002
Last updated:
Directors
Name and Address Role Period
Sumant Lala
Glendowie, Auckland, 1071
Address used since 29 Oct 2009
Director 09 Sep 2002 - current
Susila Lala
Glendowie, Auckland, 1071
Address used since 29 Oct 2009
Director 09 Sep 2002 - current
Tanessa Lala
Parnell, Auckland, 1052
Address used since 25 Nov 2016
Glendowie, Auckland, 1071
Address used since 14 Oct 2019
Director 25 Nov 2016 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lala, Wanita
Individual 		Glendowie
Auckland
1071 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lala, Sumant
Individual 		Glendowie
Auckland
1071 		31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lala, Sumant
Individual 		Glendowie
Auckland
1071 		09 Sep 2002 - current
Lala, Vasant
Individual 		Remuera
Auckland
1050 		31 Oct 2003 - current
Lala, Susila
Individual 		Glendowie
Auckland
1071 		09 Sep 2002 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Lala, Tanessa
Individual 		Glendowie
Auckland
1071 		31 Oct 2003 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Lala, Susila
Individual 		Glendowie
Auckland
1071 		31 Oct 2003 - current
Location
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