Direct To You Limited was incorporated on 26 Sep 2013 and issued a New Zealand Business Number of 9429030064010. The registered LTD company has been managed by 2 directors: Shan Moulder - an active director whose contract began on 26 Sep 2013,
Dean Claude Ranzow - an active director whose contract began on 26 Sep 2013.
According to our data (last updated on 11 Mar 2024), the company registered 1 address: 7 Eastreef Court, Long Bay, Auckland, 0630 (category: registered, physical).
Up until 16 Oct 2018, Direct To You Limited had been using 2 Pukerangi Crescent, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ranzow, Dean Claude (a director) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moulder, Shan - located at Kohimarama, Auckland. Direct To You Limited has been categorised as "Internet only retailing" (business classification G431050).
Previous addresses
Address: 2 Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Apr 2015 to 16 Oct 2018
Address: 23b Vause Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 26 Sep 2013 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ranzow, Dean Claude |
Long Bay Auckland 0630 New Zealand |
26 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Moulder, Shan |
Kohimarama Auckland 1071 New Zealand |
26 Sep 2013 - |
Shan Moulder - Director
Appointment date: 26 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2013
Dean Claude Ranzow - Director
Appointment date: 26 Sep 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Apr 2015
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