Direct Manage (2009) Limited, a registered company, was incorporated on 30 Jan 2009. 9429032406474 is the NZ business number it was issued. This company has been managed by 1 director, named Bruce Robert Sharrock - an active director whose contract started on 30 Jan 2009.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Direct Manage (2009) Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address up until 14 Oct 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 New Zealand
Physical & registered address used from 22 Aug 2012 to 14 Oct 2014
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand
Registered & physical address used from 30 Jan 2009 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharrock, Bruce Robert |
Rd 1 Kumeu 0891 New Zealand |
30 Jan 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kemp, Anthony Edward |
Rd 3 Albany, Auckland New Zealand |
30 Jan 2009 - |
Individual | Sharrock, Bruce Robert |
Rd 1 Kumeu 0891 New Zealand |
30 Jan 2009 - |
Bruce Robert Sharrock - Director
Appointment date: 30 Jan 2009
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 03 Oct 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2015
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