General information

Double Shot Limited

Type: NZ Limited Company (Ltd)
9429030012257
New Zealand Business Number
4728320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Double Shot Limited (issued a business number of 9429030012257) was registered on 30 Oct 2013. 5 addresess are in use by the company: 38 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 38A Newell Street, Point Chevalier, Auckland had been their physical address, up until 10 Nov 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Heath, Nicola (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
B12 Trustees Limited (an entity) - located at Point Chevalier, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mann, Jeff, located at Point Chevalier, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Double Shot Limited. The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
38 Newell Street, Point Chevalier, Auckland, 1022 Office & delivery & postal 02 Nov 2022
38 Newell Street, Point Chevalier, Auckland, 1022 Registered & physical & service 10 Nov 2022
Contact info
64 274 916667
Phone (Phone)
64 274 906667
Phone (Phone)
nicola.heath@xtra.co.nz
Email
jeff@doubleshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeff@doubleshot.co.nz
Email
www.doubleshot.co.nz
Website
Directors
Name and Address Role Period
Jeff Mann
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Nicola Heath
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Addresses
Principal place of activity
38 Newell Street , Point Chevalier , Auckland , 1022
Previous address Type Period
38a Newell Street, Point Chevalier, Auckland, 1022 Physical & registered 16 Nov 2018 - 10 Nov 2022
38 Newell Street, Point Chevalier, Auckland, 1022 Physical & registered 04 Dec 2014 - 16 Nov 2018
38 Newell Street, Point Chevalier, Auckland, 1022 Registered & physical 30 Oct 2013 - 04 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heath, Nicola
Director
Point Chevalier
Auckland
1022
08 Nov 2018 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
30 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mann, Jeff
Director
Point Chevalier
Auckland
1022
08 Nov 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name B12 Trustees Limited
Type Ltd
Ultimate Holding Company Number 1952647
Country of origin NZ
Address 38 Newell Street
Point Chevalier
Auckland 1022
Location
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