Double R Transport Limited
Type: NZ Limited Company (Ltd)Double R Transport Limited (issued an NZBN of 9429038591761) was registered on 11 Oct 1994. 2 addresses are currently in use by the company: 18 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). 5Th Floor, 60 Parnell Road, Auckland 1 had been their registered address, up until 11 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 13 per cent of all shares (exactly 13 shares); it includes
Ryll, Richard (an individual) - located at Glen Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Ryll, Marilyn, located at Glen Eden, Auckland (an individual). "Freight forwarding including goods handling - road" (business classification I529230) is the category the Australian Bureau of Statistics issued Double R Transport Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ryll
Glen Eden, Auckland, 0602
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - current |
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 19 Feb 2010 |
Director | 15 Dec 1999 - current |
|
Graham Kenneth Hong
Saint Johns, Auckland, 1072
Address used since 19 Feb 2010 |
Director | 15 Dec 1999 - 31 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, 60 Parnell Road, Auckland 1 | Registered | 12 Mar 2002 - 11 Mar 2022 |
| C/- P B Coote, Chartered Accountant, Level 4, 60 Parnell Road, Auckland | Registered | 14 Jul 2001 - 12 Mar 2002 |
| C/- P B Coote, Chartered Accountant, Level 4, 164 Purcell Road, Auckland | Registered | 10 Jul 2001 - 14 Jul 2001 |
| 3047 Great North Road, New Lynn, Auckland | Registered | 15 May 2001 - 10 Jul 2001 |
| C/- P B Coote, Level 4, 164 Parnell Road, Auckland | Registered | 12 Mar 2001 - 15 May 2001 |
| C/- P B Coote, Level 4, 164 Parnell Road, Auckland | Physical | 21 Mar 2000 - 21 Mar 2000 |
| Level 4, 60 Parnell Road, Auckland | Physical | 21 Mar 2000 - 11 Mar 2022 |
| Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 21 Mar 2000 - 12 Mar 2001 |
| 15a Sarona Avenue, Glen Eden, Auckland | Physical | 21 Mar 2000 - 21 Mar 2000 |
| 7b Victor Street, Avondale | Physical | 12 Apr 1999 - 21 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Perry Securities Limited Shareholder NZBN: 9429040494456 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryll, Richard Individual |
Glen Eden Auckland |
11 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryll, Marilyn Individual |
Glen Eden Auckland |
11 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Chester Perry Services Ltd Other |
11 Oct 1994 - 19 Dec 2016 | |
|
Chester Perry Services Ltd Other |
11 Oct 1994 - 19 Dec 2016 |
Ultimate Holding Company
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
| Address |
Level 5 60 Parnell Road Auckland 1 |
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