Double B Hospitality Limited
Type: NZ Limited Company (Ltd)Double B Hospitality Limited (issued an NZBN of 9429036576555) was incorporated on 19 Mar 2002. 3 addresses are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 257A Queen Street, Richmond, Richmond had been their registered address, up to 08 May 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Masuko Investments Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Brown, Susette Elizabeth (an individual) - located at Richmond, Richmond. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Mark Philip, located at Richmond, Richmond (an individual). The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Physical | 12 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Brown
Richmond, Richmond, 7020
Address used since 01 Jan 2023
Richmond, Richmond, 7020
Address used since 09 Jul 2021
Richmond, Richmond, 7020
Address used since 09 Jul 2021
Richmond, Richmond, 7020
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Donald Ross Bain
Stoke, Nelson, 7011
Address used since 28 Jul 2004 |
Director | 19 Mar 2002 - 31 Jul 2019 |
|
Joanne Valerie Bain
Stoke, Nelson, 7011
Address used since 28 Jul 2004 |
Director | 19 Mar 2002 - 09 Nov 2017 |
|
Carol Barker
Nelson,
Address used since 21 Jul 2005 |
Director | 19 Mar 2002 - 09 Apr 2009 |
|
Graham Laurence Barker
Nelson,
Address used since 21 Jul 2005 |
Director | 19 Mar 2002 - 09 Apr 2009 |
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 12 May 2016 - 08 May 2023 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 24 Apr 2015 - 12 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Registered & physical | 06 Oct 2005 - 24 Apr 2015 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical & registered | 19 Mar 2002 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masuko Investments Limited Shareholder NZBN: 9429038315169 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
03 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susette Elizabeth Individual |
Richmond Richmond 7020 |
03 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Philip Individual |
Richmond Richmond 7020 |
19 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Graham Laurence Individual |
Nelson |
19 Mar 2002 - 21 Jul 2005 |
|
Bain, Donald Ross Individual |
Stoke Nelson |
19 Mar 2002 - 31 Jul 2019 |
|
Bain, Joanne Valerie Individual |
Stoke Nelson |
19 Mar 2002 - 31 Jul 2019 |
|
Barker, Carol Individual |
Nelson |
19 Mar 2002 - 21 Jul 2005 |
|
Bain, Joanne Valerie Individual |
Stoke Nelson |
19 Mar 2002 - 31 Jul 2019 |
|
Bain, Donald Ross Individual |
Stoke Nelson |
19 Mar 2002 - 31 Jul 2019 |
 |
Pib Investments Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |
|
Sutton Street Investments Limited 257a Queen Street |