General information

Double H Properties Limited

Type: NZ Limited Company (Ltd)
9429032953664
New Zealand Business Number
2082881
Company Number
Registered
Company Status

Double H Properties Limited (issued an NZ business number of 9429032953664) was incorporated on 28 Jan 2008. 2 addresses are currently in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, up to 18 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
A Lloyd-Jones Family Trust (No 2) (an other) located at Ebdentown, Upper Hutt postcode 5018,
P Lloyd-Jones Family Trust (No 2) (an other) located at Ebdentown, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lloyd-Jones, Paul Barker (a director) - located at Ebdentown, Upper Hutt. Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Paul Barker Lloyd-jones
Ebdentown, Upper Hutt, 5018
Address used since 05 Nov 2018
Director 28 Jan 2008 - current
Andrea Lloyd-jones
Silverstream, Upper Hutt, 5019
Address used since 24 Nov 2014
Director 28 Jan 2008 - current
Paul Lloyd-jones
Silverstream, Upper Hutt, 5019
Address used since 24 Nov 2014
Director 28 Jan 2008 - current
Andrea Quiambao Lloyd-jones
Ebdentown, Upper Hutt, 5018
Address used since 05 Nov 2018
Director 28 Jan 2008 - 26 Jan 2022
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Physical & registered 26 Nov 2014 - 18 Nov 2021
C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt Physical & registered 28 Jan 2008 - 26 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
A Lloyd-jones Family Trust (no 2)
Other (Other)
Ebdentown
Upper Hutt
5018
08 Feb 2023 - current
P Lloyd-jones Family Trust (no 2)
Other (Other)
Ebdentown
Upper Hutt
5018
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lloyd-jones, Paul Barker
Director
Ebdentown
Upper Hutt
5018
05 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Lloyd-jones Family Trust Partnership
Other
Ebdentown
Upper Hutt
5018
27 Jan 2022 - 08 Feb 2023
Lloyd-jones, Andrea Quiambao
Individual
Ebdentown
Upper Hutt
5018
05 Nov 2018 - 27 Jan 2022
Lloyd-jones, Paul
Individual
Silverstream
Upper Hutt
5019
28 Jan 2008 - 05 Nov 2018
Lloyd-jones, Andrea
Individual
Silverstream
Upper Hutt
5019
28 Jan 2008 - 05 Nov 2018
Location
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