Direct Capital Investments Limited, a registered company, was started on 03 Nov 2008. 9429032517194 is the business number it was issued. The company has been supervised by 6 directors: Mark Robert Hutton - an active director whose contract started on 03 Nov 2008,
Anthony David Batterton - an active director whose contract started on 19 Nov 2008,
Ross Andrew George - an active director whose contract started on 19 Nov 2008,
Andrew Anthony Frankham - an active director whose contract started on 10 Jun 2014,
Travis Colin Sydney - an inactive director whose contract started on 01 Aug 2017 and was terminated on 31 Aug 2020.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered).
Direct Capital Investments Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address until 23 Aug 2018.
More names for the company, as we identified at BizDb, included: from 03 Nov 2008 to 29 Apr 2009 they were named Direct Capital Iv Limited.
A single entity controls all company shares (exactly 100 shares) - Direct Capital Iv Management Limited - located at 1010, 2 Kitchener Street, Auckland.
Previous addresses
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Physical & registered address used from 09 Dec 2008 to 23 Aug 2018
Address: Level 6, Kitchener Street, Auckland
Physical & registered address used from 03 Nov 2008 to 09 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 |
2 Kitchener Street Auckland 1010 New Zealand |
03 Nov 2008 - |
Mark Robert Hutton - Director
Appointment date: 03 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2008
Anthony David Batterton - Director
Appointment date: 19 Nov 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Ross Andrew George - Director
Appointment date: 19 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2008
Andrew Anthony Frankham - Director
Appointment date: 10 Jun 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2014
Travis Colin Sydney - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Aug 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
William James Kermode - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 10 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2009
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor
Duthco Trustees (scott) Limited
2 Kitchener Street