Double Dutch Fries Limited was incorporated on 20 May 2015 and issued an NZ business number of 9429041764619. The registered LTD company has been managed by 3 directors: Timothy Van Der Werff - an active director whose contract started on 20 May 2015,
Murray West - an inactive director whose contract started on 31 Jul 2015 and was terminated on 01 Feb 2016,
Thi Mai Anh Do - an inactive director whose contract started on 31 Jul 2015 and was terminated on 01 Jan 2016.
According to our database (last updated on 07 Apr 2024), the company registered 1 address: 989 East Coast Road, Rd 4, Auckland, 0794 (type: registered, service).
Up to 13 Nov 2018, Double Dutch Fries Limited had been using 107 Miller Way, Rd 2, Auckland as their registered address.
A total of 3 shares are allocated to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Van Der Werff, Timothy (a director) located at Redvale, Auckland postcode 0794. Double Dutch Fries Limited is categorised as "Specialised food retailing nec" (business classification G412950).
Principal place of activity
Shop 5, 40 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 107 Miller Way, Rd 2, Auckland, 0982 New Zealand
Registered & physical address used from 07 Nov 2018 to 13 Nov 2018
Address #2: 30 Richard Farrell Ave, Remuera, Auckland, 1051 New Zealand
Registered & physical address used from 04 Apr 2016 to 07 Nov 2018
Address #3: 107 Miller Way, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 20 May 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Van Der Werff, Timothy |
Redvale Auckland 0794 New Zealand |
20 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Murray |
Remuera Auckland 1050 New Zealand |
11 Sep 2015 - 20 Apr 2016 |
| Individual | Do, Thi Mai Anh |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2015 - 20 Apr 2016 |
| Director | Thi Mai Anh Do |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2015 - 20 Apr 2016 |
| Director | Murray West |
Remuera Auckland 1050 New Zealand |
11 Sep 2015 - 20 Apr 2016 |
Timothy Van Der Werff - Director
Appointment date: 20 May 2015
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 03 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2018
Murray West - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 01 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2015
Thi Mai Anh Do - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 01 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Jul 2015
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