Double B Services Limited, a registered company, was launched on 17 Feb 2004. 9429035561071 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brad Daniel Baker - an active director whose contract started on 17 Feb 2004,
Jan Louise Baker - an active director whose contract started on 17 Feb 2004.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Kiwi Crescent, Tawa, Wellington, 5028 (types include: postal, office).
Double B Services Limited had been using 38A Kiwi Crescent, Tawa, Wellington as their registered address until 16 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
36 Kiwi Crescent, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 38a Kiwi Crescent, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 08 Jun 2010 to 16 Aug 2016
Address #2: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Roadlower Hutt
Registered address used from 08 Apr 2010 to 08 Jun 2010
Address #3: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 08 Apr 2010 to 08 Jun 2010
Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
Registered & physical address used from 30 Jul 2009 to 08 Apr 2010
Address #5: Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 17 Feb 2004 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Jan Louise |
Tawa Wellington 5028 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Brad Daniel |
Tawa Wellington 5028 New Zealand |
17 Feb 2004 - |
Brad Daniel Baker - Director
Appointment date: 17 Feb 2004
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Feb 2004
Jan Louise Baker - Director
Appointment date: 17 Feb 2004
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Feb 2004
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