General information
Double Dutch Fries Limited
Type: NZ Limited Company (Ltd)9429041764619
New Zealand Business Number
5707107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118413776
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Double Dutch Fries Limited (issued an NZ business number of 9429041764619) was started on 20 May 2015. 4 addresses are in use by the company: 989 East Coast Road, Rd 4, Auckland, 0794 (type: registered, service). 107 Miller Way, Rd 2, Auckland had been their registered address, up until 13 Nov 2018. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent of shares), namely:
Van Der Werff, Timothy (a director) located at Redvale, Auckland postcode 0794. "Specialised food retailing nec" (business classification G412950) is the category the ABS issued Double Dutch Fries Limited. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Miller Way, Rd 2, Warkworth, 0982 | Physical & service & registered | 13 Nov 2018 |
| 989 East Coast Road, Rd 4, Auckland, 0794 | Registered & service | 15 Nov 2023 |
Contact info
info@doubledutchfries.co.nz
Email
www.doubledutchfries.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Van Der Werff
Rd 4, Auckland, 0794
Address used since 03 May 2021
Takapuna, Auckland, 0622
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 20 May 2015
Takapuna, Auckland, 0622
Address used since 01 Aug 2018 |
Director | 20 May 2015 - current |
|
Murray West
Remuera, Auckland, 1050
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 Feb 2016 |
|
Thi Mai Anh Do
Auckland Central, Auckland, 1010
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 Jan 2016 |
Addresses
Principal place of activity
| Shop 5, 40 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 107 Miller Way, Rd 2, Auckland, 0982 | Registered & physical | 07 Nov 2018 - 13 Nov 2018 |
| 30 Richard Farrell Ave, Remuera, Auckland, 1051 | Registered & physical | 04 Apr 2016 - 07 Nov 2018 |
| 107 Miller Way, Rd 2, Warkworth, 0982 | Physical & registered | 20 May 2015 - 04 Apr 2016 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Werff, Timothy Director |
Redvale Auckland 0794 |
20 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Murray Individual |
Remuera Auckland 1050 |
11 Sep 2015 - 20 Apr 2016 |
|
Do, Thi Mai Anh Individual |
Auckland Central Auckland 1010 |
14 Sep 2015 - 20 Apr 2016 |
|
Thi Mai Anh Do Director |
Auckland Central Auckland 1010 |
14 Sep 2015 - 20 Apr 2016 |
|
Murray West Director |
Remuera Auckland 1050 |
11 Sep 2015 - 20 Apr 2016 |
Location
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