Doube Consultancy Limited
Type: NZ Limited Company (Ltd)Doube Consultancy Limited (issued an NZBN of 9429032589665) was started on 26 Aug 2008. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 19 Apr 2013. 12 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (8.33% of shares), namely:
Douglas, Benjamin Christopher Michael (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 91.67% of all shares (11 shares); it includes
Douglas, Benjamin Christopher Michael (an individual) - located at Richmond, Richmond,
Proctor-Western, Kim (an individual) - located at 190 Trafalgar Street, Nelson. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 19 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Christopher Michael Douglas
Richmond, Richmond, 7020
Address used since 21 Apr 2023
Richmond, Richmond, 7020
Address used since 03 Jun 2020
Enner Glynn, Nelson, 7011
Address used since 21 Sep 2016
Moana, Nelson, 7011
Address used since 30 Nov 2018 |
Director | 26 Aug 2008 - current |
| Suite 1, 126 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 18 Aug 2011 - 19 Apr 2013 |
| 5 Cornwall Place, Stoke, Nelson | Registered & physical | 28 Jan 2009 - 18 Aug 2011 |
| 53 Golf Road, Nelson | Registered & physical | 26 Aug 2008 - 28 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Benjamin Christopher Michael Individual |
Richmond Richmond 7020 |
26 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Benjamin Christopher Michael Individual |
Richmond Richmond 7020 |
26 Aug 2008 - current |
|
Proctor-western, Kim Individual |
190 Trafalgar Street, Nelson 7010 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Benjamin Individual |
47 Tamaki Street, Tahunanui Nelson 7011 |
30 Jul 2009 - 21 Sep 2016 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |