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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | O'donnell, Adrian Owen |
Saint Johns Auckland 1072 New Zealand |
10 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stephen Max Kitson |
Mount Albert Auckland 1025 New Zealand |
10 May 2011 - 08 Oct 2012 |
Individual | Kitson, Stephen Max |
Mount Albert Auckland 1025 New Zealand |
10 May 2011 - 08 Oct 2012 |
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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