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Danoz Direct (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429030402218
NZBN
4177398
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
L15, Grant Thornton
215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered address used since 03 Jan 2013

Danoz Direct (Nz) Pty Limited, a registered company, was launched on 03 Jan 2013. 9429030402218 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. The company has been managed by 3 directors: Elizabeth Diles - an active director whose contract began on 18 Oct 2015,
Boyle Mark - an inactive director whose contract began on 28 Apr 2015 and was terminated on 18 Oct 2015,
Alan Meyerson - an inactive director whose contract began on 03 Jan 2013 and was terminated on 04 May 2015.
Last updated on 09 Oct 2019, the BizDb data contains detailed information about 1 address: L15, Grant Thornton, 215 Lambton Quay, Wellington, 6011 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Danoz Direct Pty Limited - located at 6011, 97 Grafton Street, Bondi Junction, Nsw.

Contact info
61 2 80076518
Phone
Accounts@danoz.com.au
Email
https://www.danozdirect.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 10 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Danoz Direct Pty Limited 97 Grafton Street
Bondi Junction, Nsw
2022
Australia

Ultimate Holding Company

10 Dec 2018
Effective Date
Danoz Direct Pty Ltd
Name
Proprietry Limited
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Suite 704, 247 Coward St
Mascot
Nsw 2020
Australia
Address
Directors

Elizabeth Diles - Director

Appointment date: 18 Oct 2015

ASIC Name: Danoz Direct Pty Ltd

Address: Bondi Junction, 2022 Australia

Address: Bondi Junction, 2022 Australia

Address: Moorebank, 2170 Australia

Address used since 18 Oct 2015


Boyle Mark - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 18 Oct 2015

ASIC Name: Danoz Direct Pty Ltd

Address: Bondi Junction, 2022 Australia

Address: Bondi Junction, 2022 Australia

Address: Tennyson Point, Nsw, 2111 Australia

Address used since 28 Apr 2015


Alan Meyerson - Director (Inactive)

Appointment date: 03 Jan 2013

Termination date: 04 May 2015

Address: North Bondi, Nsw, 2026 Australia

Address used since 03 Jan 2013

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