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Doublemm Consulting Limited

Type: NZ Limited Company (Ltd)
9429035350019
NZBN
1522029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32 Searle St
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jun 2011
32 Searle Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 14 Jun 2011
32 Searle Street
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 05 Jun 2019

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%).

Addresses

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

Contact info
64 27 2410440
05 Jun 2019 Phone
doublemm@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Henderson, Michael Stirling Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Long, Martha Jeanne Cambridge
Cambridge
3434
New Zealand
Directors

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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