General information
Double Positive Limited
Type: NZ Limited Company (Ltd)9429038217432
New Zealand Business Number
830513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953945 - Marriage Celebrant
Industry classification codes with description
Double Positive Limited (New Zealand Business Number 9429038217432) was launched on 23 Oct 1996. 7 addresess are in use by the company: 246 West Coast Road, Waipapakauri, Awanui, 0486 (type: office, postal). 175 Blockhouse Bay Road, Avondale, Auckland had been their registered address, up to 08 Apr 2016. Double Positive Limited used other names, namely: Double Positive Limited from 23 Oct 1996 to 20 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roxburgh, Sylvia Ruth Maria (a director) located at Rd 1, Awanui postcode 0486. "Marriage celebrant" (business classification S953945) is the category the Australian Bureau of Statistics issued Double Positive Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 246 West Coast Road, Waipapakauri, Awanui, 0486 | Office | unknown |
| 246 West Coast Road, Waipapakauri, Awanui, 0486 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2016 |
| 246 West Coast Road, Waipapakauri, Awanui, 0486 | Physical & registered & service | 08 Apr 2016 |
| 246 West Coast Road, Waipapakauri, Awanui, 0486 | Postal & delivery | 01 May 2019 |
Contact info
64 27 2819680
Phone (Phone)
mamanuinz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Ruth Maria Haines
Waipapakauri, Awanui, 0486
Address used since 01 Jan 1970 |
Director | 23 Oct 1996 - current |
|
Sylvia Ruth Maria Roxburgh
Waipapakauri, Awanui, 0486
Address used since 29 Nov 2016 |
Director | 23 Oct 1996 - current |
|
Janine Maria Eastwood
Waipapakauri, Awanui, 0486
Address used since 31 Mar 2016 |
Director | 22 Aug 2012 - 19 Apr 2019 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 246 West Coast Road , Waipapakauri , Awanui , 0486 |
| Previous address | Type | Period |
|---|---|---|
| 175 Blockhouse Bay Road, Avondale, Auckland, 0600 | Registered & physical | 30 Mar 2015 - 08 Apr 2016 |
| 56 Taumata Rd, Sandringham, Auckland, 1025 | Physical & registered | 09 Apr 2013 - 30 Mar 2015 |
| 60 Kennedy Point Road, Surfdale, Waiheke Island, Auckland, 1081 | Physical & registered | 26 Sep 2011 - 09 Apr 2013 |
| 87a Ostend Road, Ostend, Waiheke Island | Registered | 11 Mar 2008 - 26 Sep 2011 |
| 87a Ostend Road, Ostend, Waiheke Island | Physical | 11 Mar 2008 - 26 Sep 2011 |
| 1 Huia Street, Oneroa, Waiheke Island | Registered & physical | 05 May 2006 - 11 Mar 2008 |
| 13/a Burrell Road, Surfdale, Waiheke Island | Registered & physical | 22 Mar 2005 - 05 May 2006 |
| 16 Cory Rd, Palm Beach, Waiheke Island | Physical | 26 Mar 2004 - 22 Mar 2005 |
| 29 Great Barrier Road, Enclosure Bay, Waiheke Island | Registered | 19 Apr 2000 - 22 Mar 2005 |
| 50a Willcott Street, Mt Albert | Registered | 11 Apr 2000 - 19 Apr 2000 |
| 50a Willcott Street, Mt Albert | Registered | 04 Jul 1997 - 11 Apr 2000 |
| 50a Willcott Street, Mt Albert | Physical | 11 Jun 1997 - 11 Jun 1997 |
| 87 Ostend Road, Shepherds Point, Waiheke Island | Physical | 11 Jun 1997 - 26 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxburgh, Sylvia Ruth Maria Director |
Rd 1 Awanui 0486 |
29 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Sylvia Ruth Maria Individual |
Rd 1 Awanui 0486 |
19 Mar 2004 - 29 Nov 2016 |
|
Eastwood, Janine Maria Individual |
Waipapakauri Awanui 0486 |
28 Mar 2013 - 19 Apr 2019 |
Location
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