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Direct Current Consulting Limited

Type: NZ Limited Company (Ltd)
9429037617936
NZBN
953843
Company Number
Registered
Company Status
42139552403
Australian Business Number
D262010
Industry classification code
Electricity Transmission (national Grid)
Industry classification description
Current address
40a Lohia Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 09 Feb 2022
40a Lohia Street
Khandallah
Wellington 6035
New Zealand
Postal address used since 02 Mar 2022
40 Lohia Street
Khandallah
Wellington 6035
New Zealand
Postal address used since 04 Mar 2024

Direct Current Consulting Limited, a registered company, was started on 06 Apr 1999. 9429037617936 is the NZ business identifier it was issued. "Electricity transmission (national grid)" (business classification D262010) is how the company is classified. This company has been managed by 3 directors: John Charles Gleadow - an active director whose contract started on 06 Apr 1999,
Michelle Scott - an active director whose contract started on 05 Oct 2015,
Michelle Lynn Scott - an inactive director whose contract started on 06 Apr 1999 and was terminated on 30 Mar 2000.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 40 Lohia Street, Khandallah, Wellington, 6035 (category: registered, service).
Direct Current Consulting Limited had been using Flat 1, 29 Winston Street, Crofton Downs, Wellington as their registered address up until 09 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 40 Lohia Street, Khandallah, Wellington, 6035 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

59a Bombay Street, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address #1: Flat 1, 29 Winston Street, Crofton Downs, Wellington, 6035 New Zealand

Registered & physical address used from 28 Sep 2021 to 09 Feb 2022

Address #2: 59a Bombay Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 09 Mar 2011 to 28 Sep 2021

Address #3: 10c Hobson St, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 30 Apr 2009 to 09 Mar 2011

Address #4: 59a Bombay St, Ngaio, Wellington

Physical & registered address used from 14 May 2002 to 30 Apr 2009

Address #5: 59 Bombay St, Ngaio, Wellington

Registered address used from 12 Apr 2000 to 14 May 2002

Address #6: 59 Bombay St, Ngaio, Wellington

Physical address used from 08 Apr 1999 to 14 May 2002

Contact info
64 21 434690
05 Mar 2019 Phone
john.gleadow@directc.com
05 Mar 2019 Email
www.directc.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gleadow, John Charles Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scott, Michelle Lynn Khandallah
Wellington
6035
New Zealand
Directors

John Charles Gleadow - Director

Appointment date: 06 Apr 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Mar 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Mar 2022

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 17 Sep 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Mar 2011


Michelle Scott - Director

Appointment date: 05 Oct 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Mar 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Mar 2022

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 17 Sep 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Oct 2015


Michelle Lynn Scott - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 30 Mar 2000

Address: Ngaio, Wellington,

Address used since 06 Apr 1999

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