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Direct To You Limited

Type: NZ Limited Company (Ltd)
9429030064010
NZBN
4644959
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
7 Eastreef Court
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ranzow, Dean Claude Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Moulder, Shan Kohimarama
Auckland
1071
New Zealand
Directors

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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