Directus International Limited, a registered company, was registered on 24 Dec 1976. 9429032123876 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anthony Charles Beattie - an active director whose contract started on 16 Oct 1990,
Josephine Maria Beattie - an inactive director whose contract started on 16 Oct 1990 and was terminated on 20 Apr 2005,
Frederick Joseph Beattie - an inactive director whose contract started on 16 Oct 1990 and was terminated on 29 May 1997.
Updated on 17 May 2022, BizDb's database contains detailed information about 1 address: 11C Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Directus International Limited had been using Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland as their registered address up until 29 Apr 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99999 shares (100%).
Previous addresses
Address: Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Nov 2012 to 29 Apr 2021
Address: 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Nov 2011 to 01 Nov 2012
Address: 8 Cleveland Road, Parnell, Auckland New Zealand
Registered & physical address used from 07 Nov 2005 to 04 Nov 2011
Address: Cnr Bath And Earl Streets, Parnell, Auckland
Registered address used from 29 Oct 1998 to 07 Nov 2005
Address: Cnr Earle & Bath Streets, Parnell, Auckland
Physical address used from 01 Jul 1997 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 13 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Executors Of The Estate Of Josephine Maria Beattie |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Individual | Anthony Charles Beattie |
Mission Bay Auckland 1071 New Zealand |
24 Dec 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Josephine Maria Beattie |
Mission Bay Auckland 1071 New Zealand |
24 Dec 1976 - 23 Feb 2022 |
| Individual | Josephine Maria Beattie |
Mission Bay Auckland 1071 New Zealand |
24 Dec 1976 - 23 Feb 2022 |
Anthony Charles Beattie - Director
Appointment date: 16 Oct 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Josephine Maria Beattie - Director (Inactive)
Appointment date: 16 Oct 1990
Termination date: 20 Apr 2005
Address: Kohimarama, Auckland 5,
Address used since 16 Oct 1990
Frederick Joseph Beattie - Director (Inactive)
Appointment date: 16 Oct 1990
Termination date: 29 May 1997
Address: Kohimarama, Auckland,
Address used since 16 Oct 1990
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