General information

Double B Services Limited

Type: NZ Limited Company (Ltd)
9429035561071
New Zealand Business Number
1479244
Company Number
Registered
Company Status

Double B Services Limited (issued an NZ business number of 9429035561071) was registered on 17 Feb 2004. 5 addresess are currently in use by the company: 36 Kiwi Crescent, Tawa, Wellington, 5028 (type: postal, office). 38A Kiwi Crescent, Tawa, Wellington had been their registered address, up to 16 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Jan Louise (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Brad Daniel (an individual) - located at Tawa, Wellington. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
36 Kiwi Crescent, Tawa, Wellington, 5028 Registered & physical & service 16 Aug 2016
36 Kiwi Crescent, Tawa, Wellington, 5028 Postal & office & delivery 20 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Brad Daniel Baker
Tawa, Wellington, 5028
Address used since 10 Apr 2019
Tawa, Wellington, 5028
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Jan Louise Baker
Tawa, Wellington, 5028
Address used since 10 Apr 2019
Tawa, Wellington, 5028
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Addresses
Principal place of activity
36 Kiwi Crescent , Tawa , Wellington , 5028
Previous address Type Period
38a Kiwi Crescent, Tawa, Wellington, 5028 Registered & physical 08 Jun 2010 - 16 Aug 2016
C/-accountants Plus Ltd, 1st Floor, 8 Raroa Roadlower Hutt Registered 08 Apr 2010 - 08 Jun 2010
C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt Physical 08 Apr 2010 - 08 Jun 2010
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 30 Jul 2009 - 08 Apr 2010
Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 17 Feb 2004 - 30 Jul 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Jan Louise
Individual
Tawa
Wellington
5028
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Brad Daniel
Individual
Tawa
Wellington
5028
17 Feb 2004 - current
Location
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