General information

Doublefish Limited

Type: NZ Limited Company (Ltd)
9429034756577
New Zealand Business Number
1636252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91151332
GST Number
M694020 - Advertising Service
Industry classification codes with description

Doublefish Limited (NZBN 9429034756577) was launched on 10 Jun 2005. 8 addresess are currently in use by the company: 276 Wakefield Street, Te Aro, Wellington, 6011 (type: office, postal). Level 1, 276 Wakefield Street, Wellington had been their physical address, up to 03 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Double, Kenneth Graham (an individual) located at Melrose, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fisher, John (an individual) - located at Newtown, Wellington. "Advertising service" (ANZSIC M694020) is the category the ABS issued Doublefish Limited. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
276 Wakefield Street, Te Aro, Wellington, 6011 Office unknown
Level 1, 276 Wakefield Street, Wellington, 6011 Postal & delivery 13 May 2020
4 Cardall Street, Newtown, Wellington, 6021 Registered & physical & service 03 Oct 2022
4 Cardall Street, Newtown, Wellington, 6021 Postal & office & delivery 04 Apr 2023
Contact info
64 210 432264
Phone
64 21 2422411
Phone (Phone)
ken@doublefish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ken@doublefish.co.nz
Email
www.doublefish.co.nz
Website
Directors
Name and Address Role Period
Kenneth Graham Double
Melrose, Wellington, 6023
Address used since 08 May 2018
Melrose, Auckland, 6023
Address used since 10 Jun 2005
Director 10 Jun 2005 - current
John Fisher
Newtown, Wellington, 6021
Address used since 10 Feb 2016
Director 10 Jun 2005 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
276 Wakefield Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 1, 276 Wakefield Street, Wellington, 6011 Physical 17 May 2018 - 03 Oct 2022
Level 1, 276 Wakefield Street, Wellington, 6011 Registered 16 May 2018 - 03 Oct 2022
Level 4, 187 Willis Street, Wellington, 6011 Registered 11 Nov 2016 - 16 May 2018
Level 4, 187 Willis Street, Wellington, 6011 Physical 11 Nov 2016 - 17 May 2018
Level 2, 276 Wakefield Street, Wellington Registered & physical 01 Jun 2006 - 11 Nov 2016
58 Glen Road, Kelburn, Wellington Registered & physical 10 Jun 2005 - 01 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Double, Kenneth Graham
Individual
Melrose
Wellington
6023
10 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fisher, John
Individual
Newtown
Wellington
6021
10 Jun 2005 - current
Location
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