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Direct Manage (2009) Limited

Type: NZ Limited Company (Ltd)
9429032406474
NZBN
2206090
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 14 Oct 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sharrock, Bruce Robert Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kemp, Anthony Edward Rd 3
Albany, Auckland

New Zealand
Individual Sharrock, Bruce Robert Rd 1
Kumeu
0891
New Zealand
Directors

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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