General information

Double R Limited

Type: NZ Limited Company (Ltd)
9429039369642
New Zealand Business Number
420088
Company Number
Registered
Company Status

Double R Limited (New Zealand Business Number 9429039369642) was registered on 17 Jan 1989. 4 addresses are in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). 7 Cattanach Street, Hamilton had been their physical address, up until 20 Nov 1997. Double R Limited used more names, namely: Mid-Young Enterprises No.8 Limited from 17 Jan 1989 to 30 Nov 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Giles, Roger Dean (an individual) located at R D 2, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Giles, Robyn Louise Elizabeth (an individual) - located at R D 2, Hamilton. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
442 Peacocks Road, R D 2, Hamilton Other (Address for Records) & records (Address for Records) 20 Feb 1992
442 Peacockes Road, Rd 2, Hamilton, 3282 Physical & registered & service 20 Nov 1997
Directors
Name and Address Role Period
Robyn Louise Elizabeth Giles (nee Hall)
R D 2, Hamilton, 3282
Address used since 28 Sep 2015
Director 13 Sep 1990 - current
Roger Dean Giles
R D 2, Hamilton, 3282
Address used since 28 Sep 2015
Director 21 Feb 1996 - current
Addresses
Previous address Type Period
7 Cattanach Street, Hamilton Physical 20 Nov 1997 - 20 Nov 1997
199 Ellis Street, Hamilton Registered 20 Nov 1997 - 20 Nov 1997
7 Liardet Street, New Plymouth Registered 19 Apr 1994 - 20 Nov 1997
- Physical 20 Feb 1992 - 20 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Giles, Roger Dean
Individual
R D 2
Hamilton
17 Jan 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Giles, Robyn Louise Elizabeth
Individual
R D 2
Hamilton
17 Jan 1989 - current
Location
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