General information

Double B Investments Limited

Type: NZ Limited Company (Ltd)
9429030097957
New Zealand Business Number
4597680
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Double B Investments Limited (issued an NZBN of 9429030097957) was started on 20 Aug 2013. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 257A Queen Street, Richmond, Richmond had been their physical address, up until 20 Jan 2021. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bain, Joanne Valerie (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Bain, Joanne Valerie (an individual) - located at Stoke, Nelson,
Anderson, Wayne John (an individual) - located at Richmond, Richmond,
Bain, Donald Ross (a director) - located at Stoke, Nelson. Moving on to the 3rd group of shareholders, share allotment (498 shares, 49.8%) belongs to 1 entity, namely:
Masuko Investments Limited, located at Richmond, Richmond (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Double B Investments Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 20 Jan 2021
Directors
Name and Address Role Period
Mark Philip Brown
Richmond, Richmond, 7020
Address used since 11 Oct 2023
Richmond, Richmond, 7020
Address used since 20 Aug 2013
Richmond, Richmond, 7020
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Donald Ross Bain
Stoke, Nelson, 7011
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Addresses
Previous address Type Period
257a Queen Street, Richmond, Richmond, 7020 Physical & registered 30 May 2016 - 20 Jan 2021
54 Montgomery Square, Nelson, 7010 Registered & physical 10 Nov 2015 - 30 May 2016
54 Montgomery Square, Nelson, 7010 Physical & registered 20 Aug 2013 - 10 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bain, Joanne Valerie
Individual
Stoke
Nelson
7011
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Bain, Joanne Valerie
Individual
Stoke
Nelson
7011
20 Aug 2013 - current
Anderson, Wayne John
Individual
Richmond
Richmond
7020
20 May 2021 - current
Bain, Donald Ross
Director
Stoke
Nelson
7011
20 Aug 2013 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Masuko Investments Limited
Shareholder NZBN: 9429038315169
Entity (NZ Limited Company)
Richmond
Richmond
7020
20 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Mark Philip
Individual
Richmond
Richmond
7020
20 Aug 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brown, Susette Elizabeth
Individual
Richmond
Richmond
7020
20 Aug 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bain, Donald Ross
Director
Stoke
Nelson
7011
20 Aug 2013 - current
Location
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