General information
Double Pine Investment Limited
Type: NZ Limited Company (Ltd)9429042083269
New Zealand Business Number
5854108
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Double Pine Investment Limited (issued an NZ business number of 9429042083269) was incorporated on 26 Nov 2015. 2 addresses are currently in use by the company: 126 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 126 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up until 12 Sep 2018. 4001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4001000 shares (100% of shares), namely:
Lee, Seung Heun (an individual) located at Kerikeri postcode 0230. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Double Pine Investment Limited. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yewon Hwang
Waipapa, 0295
Address used since 09 Apr 2024
Kerikeri, Kerikeri, 0230
Address used since 01 Feb 2023
Kerikeri, Kerikeri, 0230
Address used since 04 Jul 2021
Kerikeri, 0230
Address used since 01 May 2021
Kerikeri, 0230
Address used since 03 Mar 2021
Unsworth Heights, Auckland, 0632
Address used since 20 Apr 2017
Rd 2, Kerikeri, 0295
Address used since 07 Mar 2019
Rd 2, Waipapa, 0295
Address used since 04 Sep 2018 |
Director | 20 Apr 2017 - current |
|
Jayoun Lee
Kerikeri, Kerikeri, 0230
Address used since 09 Apr 2024
Rd 2, Waipapa, 0295
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Man Gyu Choi
Haruru, Haruru, 0204
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Chang Yong Park
Waipapa, 0295
Address used since 09 Apr 2024
Kerikeri, Kerikeri, 0230
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Seung Heun Lee
Kerikeri, Kerikeri, 0230
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 20 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 29 Nov 2016 - 12 Sep 2018 |
| 85 Access Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 26 Nov 2015 - 29 Nov 2016 |
Financial Data
Financial info
4001000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seung Heun Individual |
Kerikeri 0230 |
26 Nov 2015 - current |
Location
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