Doublefish Limited was started on 10 Jun 2005 and issued a business number of 9429034756577. This registered LTD company has been run by 2 directors: Kenneth Graham Double - an active director whose contract began on 10 Jun 2005,
John Fisher - an active director whose contract began on 10 Jun 2005.
According to BizDb's information (updated on 04 Apr 2024), this company uses 4 addresses: 276 Wakefield Street, Te Aro, Wellington, 6011 (office address),
4 Cardall Street, Newtown, Wellington, 6021 (postal address),
4 Cardall Street, Newtown, Wellington, 6021 (office address),
4 Cardall Street, Newtown, Wellington, 6021 (delivery address) among others.
Up until 03 Oct 2022, Doublefish Limited had been using Level 1, 276 Wakefield Street, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Double, Kenneth Graham (an individual) located at Melrose, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fisher, John - located at Newtown, Wellington. Doublefish Limited is categorised as "Advertising service" (business classification M694020).
Other active addresses
Principal place of activity
276 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 276 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 17 May 2018 to 03 Oct 2022
Address #2: Level 1, 276 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 16 May 2018 to 03 Oct 2022
Address #3: Level 4, 187 Willis Street, Wellington, 6011 New Zealand
Registered address used from 11 Nov 2016 to 16 May 2018
Address #4: Level 4, 187 Willis Street, Wellington, 6011 New Zealand
Physical address used from 11 Nov 2016 to 17 May 2018
Address #5: Level 2, 276 Wakefield Street, Wellington New Zealand
Registered & physical address used from 01 Jun 2006 to 11 Nov 2016
Address #6: 58 Glen Road, Kelburn, Wellington
Registered & physical address used from 10 Jun 2005 to 01 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Double, Kenneth Graham |
Melrose Wellington 6023 New Zealand |
10 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fisher, John |
Newtown Wellington 6021 New Zealand |
10 Jun 2005 - |
Kenneth Graham Double - Director
Appointment date: 10 Jun 2005
Address: Melrose, Wellington, 6023 New Zealand
Address used since 08 May 2018
Address: Melrose, Auckland, 6023 New Zealand
Address used since 10 Jun 2005
John Fisher - Director
Appointment date: 10 Jun 2005
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 Feb 2016
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