Shanghai Direct Limited was incorporated on 06 Jun 2013 and issued a business number of 9429030216549. The registered LTD company has been managed by 2 directors: David William Latham - an active director whose contract began on 20 Feb 2019,
Evgenia Lyaskova - an inactive director whose contract began on 06 Jun 2013 and was terminated on 20 Feb 2019.
According to BizDb's information (last updated on 22 May 2025), the company uses 3 addresses: 9 College Road, Edgecumbe, Edgecumbe, 3120 (office address),
96A Maxwells Road, Otumoetai, Tauranga, 3110 (registered address),
96A Maxwells Road, Otumoetai, Tauranga, 3110 (service address),
37 Somme Parade, Wanganui, Wanganui, 4500 (registered address) among others.
BizDb identified old names used by the company: from 17 May 2013 to 24 Apr 2014 they were called Perfect Spa Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Latham, David William (a director) located at Otumoetai, Tauranga postcode 3110. Shanghai Direct Limited was categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
9 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 15 May 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Director | Latham, David William |
Otumoetai Tauranga 3110 New Zealand |
19 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyaskova, Evgenia |
Somme Parade Wanganui 0002 New Zealand |
06 Jun 2013 - 19 Jun 2019 |
David William Latham - Director
Appointment date: 20 Feb 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 May 2024
Address: Opotiki, 3198 New Zealand
Address used since 20 Feb 2019
Evgenia Lyaskova - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 20 Feb 2019
Address: Somme Parade, Wanganui, 0002 New Zealand
Address used since 01 Nov 2013
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