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Double B Services Limited

Type: NZ Limited Company (Ltd)
9429035561071
NZBN
1479244
Company Number
Registered
Company Status
Current address
36 Kiwi Crescent
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 16 Aug 2016
36 Kiwi Crescent
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 20 Apr 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baker, Jan Louise Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Brad Daniel Tawa
Wellington
5028
New Zealand
Directors

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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