Doublemm Consulting Limited, a registered company, was started on 14 Jun 2004. 9429035350019 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 3 directors: Michael Stirling Henderson - an active director whose contract started on 14 Jun 2004,
Martha Jeanne Delong - an active director whose contract started on 12 Sep 2015,
Caroline Keyes Delong - an inactive director whose contract started on 12 Sep 2015 and was terminated on 01 Sep 2017.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 (type: registered, service).
Doublemm Consulting Limited had been using 20 Carnation Court, Cambridge as their registered address until 31 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 20 Carnation Court, Cambridge, Cambridge, 3434 New Zealand
Records address used from 02 Jun 2023
Address #5: 20 Carnation Court, Cambridge, 3434 New Zealand
Shareregister address used from 02 Jun 2023
Address #6: 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 New Zealand
Records & shareregister address used from 23 Jul 2023
Address #7: 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
32 Searle Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 20 Carnation Court, Cambridge, 3434 New Zealand
Registered & service address used from 13 Jun 2023 to 31 Jul 2023
Address #2: 79 Balmoral Road, Mount Eden, Auckland 1024 New Zealand
Physical & registered address used from 18 May 2007 to 14 Jun 2011
Address #3: Level 3 50-54 Devon St West, New Plymouth
Registered address used from 26 May 2006 to 18 May 2007
Address #4: Level 3, Bnz Building, 50-54 Devon Street West, New Plymouth
Physical address used from 31 May 2005 to 18 May 2007
Address #5: 142d Heta Road, New Plymouth
Registered address used from 14 Jun 2004 to 26 May 2006
Address #6: 142d Heta Road, New Plymouth
Physical address used from 14 Jun 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henderson, Michael Stirling |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Long, Martha Jeanne |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2004 - |
Michael Stirling Henderson - Director
Appointment date: 14 Jun 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Jun 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 04 Jun 2011
Martha Jeanne Delong - Director
Appointment date: 12 Sep 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Jun 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Sep 2015
Caroline Keyes Delong - Director (Inactive)
Appointment date: 12 Sep 2015
Termination date: 01 Sep 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Sep 2015
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