General information

Double Ten Limited

Type: NZ Limited Company (Ltd)
9429039086648
New Zealand Business Number
514425
Company Number
Registered
Company Status

Double Ten Limited (New Zealand Business Number 9429039086648) was registered on 16 Jul 1991. 2 addresses are currently 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 registered address, up to 29 Nov 2023. Double Ten Limited used other aliases, namely: Kitewaho Imports Limited from 16 Nov 1994 to 01 Apr 2008, Albert Fanshawe 27 Limited (16 Jul 1991 to 16 Nov 1994). 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 498 shares (49.8% of shares), namely:
Shukur, Adnan (an individual) located at Howick, Auckland postcode 2016,
Degheh, Eshwaq (an individual) located at Howick, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Shukur, Adnan (an individual) - located at Howick, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Engel, Jennie Rewa, located at Takapuna, Auckland (an individual). The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 21 Apr 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Mark Richard Engel
Takapuna, Auckland, 0622
Address used since 26 Mar 2024
Whenuapai, Auckland, 0618
Address used since 04 Sep 2006
Director 16 Jul 1991 - current
Adnan Shukur
East Tamaki Heights, Manukau, 2016
Address used since 02 May 2011
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 21 Apr 2022 - 29 Nov 2023
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 18 Mar 2014 - 21 Apr 2022
29 Northcroft Street, Takapuna, Auckland Registered & physical 11 Sep 2006 - 18 Mar 2014
29 Northcroft, Takapuna Physical 23 May 2005 - 11 Sep 2006
29 Northcroft St, Takapuna Registered 23 May 2005 - 11 Sep 2006
Mark Engel, 9-11 Unity Rd, Bethells Beach, Auckland Registered & physical 20 May 2003 - 23 May 2005
122 Wairau Road, Takapuna, Auckland Physical 19 Nov 2001 - 19 Nov 2001
122 Wairau Road, Takapuna, Auckland Registered 19 Nov 2001 - 20 May 2003
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 19 Nov 2001 - 20 May 2003
166 Harris Road, East Tamaki, Auckland Registered 14 Jul 1996 - 19 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Shukur, Adnan
Individual
Howick
Auckland
2016
09 Dec 2008 - current
Degheh, Eshwaq
Individual
Howick
Auckland
2016
09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shukur, Adnan
Individual
Howick
Auckland
2016
09 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Engel, Jennie Rewa
Individual
Takapuna
Auckland
0622
26 Mar 2024 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Milford Trustee Company Limited
Shareholder NZBN: 9429051974138
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
26 Mar 2024 - current
Kitewaho Trustees Limited
Shareholder NZBN: 9429030125025
Entity (NZ Limited Company)
Auckland
1010
26 Mar 2024 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Degheh, Eshwaq
Individual
Howick
Auckland
2016
09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Engel, Mark Richard
Individual
Whenuapai
Auckland, (unity Trust)
16 Jul 1991 - 04 Sep 2006
Engel, Mark Richard
Individual
Takapuna
Auckland
0622
16 Jul 1991 - 04 Sep 2006
Engel, Mark Richard
Individual
Whenuapai
Auckland, (unity Trust)
16 Jul 1991 - 04 Sep 2006
Engel, Julia Gay
Individual
Whenuapai
Auckland
16 Jul 1991 - 04 Sep 2006
Foster, Robert Gordon
Individual
Mission Bay
Auckland , (unity Trust)
16 Jul 1991 - 04 Sep 2006
Location
Companies nearby