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Direct Motor Vehicle Brokers Limited

Type: NZ Limited Company (Ltd)
9429031103015
NZBN
3382853
Company Number
Removed
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Apr 2016
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 15 Apr 2016
21 Tisdall Crescent
Saint Johns
Auckland 1072
New Zealand
Service address used since 15 Mar 2023

Direct Motor Vehicle Brokers Limited was launched on 10 May 2011 and issued an NZBN of 9429031103015. The removed LTD company has been run by 2 directors: Adrian Owen O'donnell - an active director whose contract started on 10 May 2011,
Stephen Max Kitson - an inactive director whose contract started on 10 May 2011 and was terminated on 20 Sep 2012.
According to BizDb's information (last updated on 01 Jul 2023), the company filed 1 address: 21 Francesco Drive, Karaka, Papakura, 2113 (category: registered, service).
Up until 18 Apr 2023, Direct Motor Vehicle Brokers Limited had been using 21 Tisdall Crescent, Saint Johns, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
O'donnell, Adrian Owen (a director) located at Saint Johns, Auckland postcode 1072. Direct Motor Vehicle Brokers Limited was categorised as "Rental of motor vehicles" (business classification L661120).

Addresses

Other active addresses

Address #4: 21 Francesco Drive, Karaka, Papakura, 2113 New Zealand

Registered address used from 18 Apr 2023

Previous addresses

Address #1: 21 Tisdall Crescent, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 15 Mar 2023 to 18 Apr 2023

Address #2: 21 Evans Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 10 May 2011 to 15 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'donnell, Adrian Owen Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Max Kitson Mount Albert
Auckland
1025
New Zealand
Individual Kitson, Stephen Max Mount Albert
Auckland
1025
New Zealand
Directors

Adrian Owen O'donnell - Director

Appointment date: 10 May 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 May 2011


Stephen Max Kitson - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 20 Sep 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 May 2011

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