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Doppel Limited

Type: NZ Limited Company (Ltd)
9429036810949
NZBN
1155099
Company Number
Registered
Company Status
79875686
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
99 Valley Road
Pukekohe 2120
New Zealand
Physical & registered & service address used since 10 Apr 2012
Po Box 925
Pukekohe 2340
New Zealand
Postal address used since 30 Sep 2019
99 Valley Road
Pukekohe 2120
New Zealand
Office & delivery address used since 30 Sep 2019

Doppel Limited was started on 07 Aug 2001 and issued a number of 9429036810949. The registered LTD company has been managed by 2 directors: Hayden David Vink - an active director whose contract started on 07 Aug 2001,
Angela Vink - an active director whose contract started on 31 Aug 2007.
As stated in our database (last updated on 10 Mar 2024), this company uses 1 address: Po Box 925, Pukekohe, 2340 (category: postal, office).
Until 10 Apr 2012, Doppel Limited had been using 2 Ina Ville Drive, Pukekohe 2120 as their registered address.
BizDb found previous aliases used by this company: from 25 Jun 2003 to 13 Jul 2007 they were named Hansel Limited, from 07 Aug 2001 to 25 Jun 2003 they were named Hayden Vink Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vink, Angela (an individual) located at Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vink, Hayden David - located at Pukekohe. Doppel Limited has been classified as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

99 Valley Road, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 2 Ina Ville Drive, Pukekohe 2120 New Zealand

Registered & physical address used from 16 Jun 2009 to 10 Apr 2012

Address #2: 39 Herald Street, Berhampore, Wellington 6023

Physical & registered address used from 11 Jun 2007 to 16 Jun 2009

Address #3: Level 3, 56 Victoria Street, Wellington

Physical & registered address used from 27 Oct 2006 to 11 Jun 2007

Address #4: 4b St Mary Street, Thorndon, Wellington 6001

Registered & physical address used from 25 Jan 2006 to 27 Oct 2006

Address #5: 39 Herald Street, Berhampore, Wellington

Registered & physical address used from 11 Oct 2004 to 25 Jan 2006

Address #6: Apt. 24, Columbia Private Apartments, 30-32 Cuba Street, Wellington

Physical & registered address used from 03 Jul 2003 to 11 Oct 2004

Address #7: Apt. 24, Columbia Private Apartments, 30 Cuba Street, Wellington

Registered & physical address used from 04 Apr 2003 to 03 Jul 2003

Address #8: Level 6, Wellington Railway Station, Bunny Street, Wellington

Registered & physical address used from 05 Jul 2002 to 04 Apr 2003

Address #9: 4/87 Rakau Road, Hataitai, Wellington 6003

Physical & registered address used from 07 Aug 2001 to 05 Jul 2002

Contact info
64 21 755350
09 Oct 2018 Phone
accounts@doppel.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
hello@doppel.co.nz
09 Oct 2018 Email
www.doppel.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vink, Angela Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vink, Hayden David Pukekohe
2120
New Zealand
Directors

Hayden David Vink - Director

Appointment date: 07 Aug 2001

Address: Pukekohe, 2120 New Zealand

Address used since 16 Mar 2012


Angela Vink - Director

Appointment date: 31 Aug 2007

Address: Pukekohe, 2120 New Zealand

Address used since 16 Mar 2012

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