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Shanghai Direct Limited

Type: NZ Limited Company (Ltd)
9429030216549
NZBN
4450218
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
37 Somme Parade
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 06 Jun 2013

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 16 Apr 2024), the company uses 2 addresses: 9 College Road, Edgecumbe, Edgecumbe, 3120 (office address),
37 Somme Parade, Wanganui, Wanganui, 4500 (registered address),
37 Somme Parade, Wanganui, Wanganui, 4500 (physical address),
37 Somme Parade, Wanganui, Wanganui, 4500 (service 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 Opotiki postcode 3198. Shanghai Direct Limited was categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

9 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand

Financial Data

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
Shares Allocation Number of Shares: 20000
Director Latham, David William Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyaskova, Evgenia Somme Parade
Wanganui
0002
New Zealand
Directors

David William Latham - Director

Appointment date: 20 Feb 2019

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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