Doublemm Consulting Limited
Type: NZ Limited Company (Ltd)Doublemm Consulting Limited (issued an NZ business number of 9429035350019) was launched on 14 Jun 2004. 14 addresess are currently in use by the company: 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 (type: registered, service). 20 Carnation Court, Cambridge had been their registered address, up until 31 Jul 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Michael Stirling (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De Long, Martha Jeanne (an individual) - located at Cambridge, Cambridge. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Doublemm Consulting Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Searle St, Stonefields, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jun 2011 |
| 32 Searle Street, Stonefields, Auckland, 1072 | Registered & physical & service | 14 Jun 2011 |
| 32 Searle Street, Stonefields, Auckland, 1072 | Postal & office & delivery | 05 Jun 2019 |
| 20 Carnation Court, Cambridge, Cambridge, 3434 | Records | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stirling Henderson
Cambridge, Cambridge, 3434
Address used since 02 Jun 2023
Stonefields, Auckland, 1072
Address used since 04 Jun 2011 |
Director | 14 Jun 2004 - current |
|
Martha Jeanne Delong
Cambridge, Cambridge, 3434
Address used since 02 Jun 2023
Stonefields, Auckland, 1072
Address used since 12 Sep 2015 |
Director | 12 Sep 2015 - current |
|
Caroline Keyes Delong
Stonefields, Auckland, 1072
Address used since 12 Sep 2015 |
Director | 12 Sep 2015 - 01 Sep 2017 |
| Type | Used since | |
|---|---|---|
| 20 Carnation Court, Cambridge, Cambridge, 3434 | Records | 02 Jun 2023 |
| 20 Carnation Court, Cambridge, 3434 | Shareregister | 02 Jun 2023 |
| 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 | Records & shareregister | 23 Jul 2023 |
| 4 Te Rerenga Terrace, Cambridge, Cambridge, 3434 | Registered & service | 31 Jul 2023 |
| 32 Searle Street , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 20 Carnation Court, Cambridge, 3434 | Registered & service | 13 Jun 2023 - 31 Jul 2023 |
| 79 Balmoral Road, Mount Eden, Auckland 1024 | Physical & registered | 18 May 2007 - 14 Jun 2011 |
| Level 3 50-54 Devon St West, New Plymouth | Registered | 26 May 2006 - 18 May 2007 |
| Level 3, Bnz Building, 50-54 Devon Street West, New Plymouth | Physical | 31 May 2005 - 18 May 2007 |
| 142d Heta Road, New Plymouth | Registered | 14 Jun 2004 - 26 May 2006 |
| 142d Heta Road, New Plymouth | Physical | 14 Jun 2004 - 31 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Michael Stirling Individual |
Cambridge Cambridge 3434 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Long, Martha Jeanne Individual |
Cambridge Cambridge 3434 |
14 Jun 2004 - current |
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