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Management Direct Limited

Type: NZ Limited Company (Ltd)
9429030222717
NZBN
4445900
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26 Applin Lane
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 07 Oct 2020
25 Fraser Street
Tauranga South
Tauranga 3110
New Zealand
Registered & service address used since 20 Oct 2023

Management Direct Limited was started on 17 May 2013 and issued a business number of 9429030222717. The registered LTD company has been supervised by 3 directors: Kim Lara Webber - an active director whose contract began on 17 May 2013,
Kim Lara Watt - an active director whose contract began on 17 May 2013,
Matthias Daniel Krueger - an inactive director whose contract began on 17 May 2013 and was terminated on 24 Sep 2014.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 25 Fraser Street, Tauranga South, Tauranga, 3110 (type: registered, service).
Up until 07 Oct 2020, Management Direct Limited had been using Unit 27, 19 Glencarron Place, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Watt, Kim Lara (an individual) located at Tauranga South, Tauranga postcode 3110. Management Direct Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

16 Colina Street, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 27, 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 03 Oct 2019 to 07 Oct 2020

Address #2: Unit 27, 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 23 Oct 2018 to 07 Oct 2020

Address #3: 16 Colina Street, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 26 Jan 2016 to 23 Oct 2018

Address #4: 16 Colina Street, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 26 Jan 2016 to 03 Oct 2019

Address #5: 50 Kittyhawk Avenue, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 14 May 2015 to 26 Jan 2016

Address #6: 13 Peverel Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 11 May 2015 to 14 May 2015

Address #7: 24 Mizpah Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 17 May 2013 to 11 May 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Watt, Kim Lara Tauranga South
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krueger, Matthias Daniel Warkworth
Warkworth
0910
New Zealand
Director Matthias Daniel Krueger Warkworth
Warkworth
0910
New Zealand
Director Webber, Kim Lara Bethlehem
Tauranga
3110
New Zealand
Directors

Kim Lara Webber - Director

Appointment date: 17 May 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Oct 2018


Kim Lara Watt - Director

Appointment date: 17 May 2013

Address: Tauranga South, Tauranga, 3110 New Zealand

Address used since 15 Oct 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Oct 2018


Matthias Daniel Krueger - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 24 Sep 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Aug 2014

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