General information
Double Eight Limited
Type: NZ Limited Company (Ltd)9429038412424
New Zealand Business Number
697822
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Double Eight Limited (issued a business number of 9429038412424) was incorporated on 28 Sep 1995. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, up to 21 Apr 2022. Double Eight Limited used more aliases, namely: Scenic Drive Limited from 28 Sep 1995 to 15 Jan 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Milford Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Kitewaho Trustees Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Engel, Jennie Rewa (an individual) - located at Takapuna, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Double Eight Limited. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & service & registered | 21 Apr 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
Contact info
64 21 735695
Phone (Phone)
d8@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Engel
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Glenfeild, Auckland, 0618
Address used since 10 Feb 2020
Whenuapai, Auckland, 0618
Address used since 04 Sep 2006 |
Director | 28 Sep 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 25 Mar 2014 - 21 Apr 2022 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 25 Mar 2014 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 27 Mar 2002 - 11 Dec 2013 |
| Bdo Spicers, 29 Northcroft Street, Takapuna', Auckland | Physical | 21 Nov 2001 - 27 Mar 2002 |
| 122 Wairau Road, Takapuna, Auckland | Registered | 21 Nov 2001 - 27 Mar 2002 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 21 Nov 2001 - 21 Nov 2001 |
| Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered & physical | 09 Sep 1996 - 21 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Trustee Company Limited Shareholder NZBN: 9429051974138 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
25 Mar 2024 - current |
|
Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 Entity (NZ Limited Company) |
Auckland 1010 |
25 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Jennie Rewa Individual |
Takapuna Auckland 0622 |
25 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Mark Richard Individual |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Julia Gay Individual |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 04 Sep 2006 |
|
Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 Company Number: 4560379 Entity |
126 Vincent Street Auckland 1010 |
18 Nov 2013 - 25 Mar 2024 |
|
Engel Trustee Company Limited Shareholder NZBN: 9429041034590 Company Number: 4855799 Entity |
Auckland 1010 |
16 Dec 2013 - 25 Mar 2024 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland, (kitewaho Trust) |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland, (kitewaho Trust) |
28 Sep 1995 - 01 Apr 2022 |
|
Engel, Julia Gay Individual |
Whenuapai Auckland, (unity Trust) |
28 Sep 1995 - 04 Sep 2006 |
|
Engel, Mark Richard Individual |
Whenuapai Auckland |
28 Sep 1995 - 01 Apr 2022 |
|
Neville, Jennie Rewa Individual |
West Harbour Waitakere 0618 |
05 Nov 2010 - 18 Nov 2013 |
|
Engel, Julia Gay Individual |
Whenuapai Auckland |
28 Sep 1995 - 04 Sep 2006 |
|
Foster, Robert Gordon Individual |
Mission Bay, Auckland, (unity Trust) |
28 Sep 1995 - 14 Dec 2013 |
|
Foster, Robert Individual |
Mission Bay, Auckland, (kitewaho Trust) |
28 Sep 1995 - 18 Nov 2013 |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 Entity |
18 Nov 2013 - 16 Dec 2013 | |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 Entity |
18 Nov 2013 - 16 Dec 2013 |
Location
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