Direct Equity Nz Limited was incorporated on 18 May 2007 and issued an NZBN of 9429033434513. This registered LTD company has been supervised by 3 directors: David John Spicer - an active director whose contract started on 18 May 2007,
Paul Duncan Carter - an active director whose contract started on 18 May 2007,
Karim Ayad Hussona - an active director whose contract started on 18 May 2007.
As stated in our information (updated on 27 Mar 2024), the company registered 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Up until 05 Oct 2009, Direct Equity Nz Limited had been using Level 2, 162-164 Grafton Road, Grafton, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3338 shares are held by 1 entity, namely:
P Carter Holdings Limited (an entity) located at Remuera, Auckland, 1150.
Another group consists of 1 shareholder, holds 43.75 per cent shares (exactly 4375 shares) and includes
K Hussona Holdings Limited - located at Mount Eden, Auckland.
The next share allotment (2287 shares, 22.87%) belongs to 1 entity, namely:
Parkside Investments Limited, located at St Heliers, Auckland (an entity).
Previous address
Address: Level 2, 162-164 Grafton Road, Grafton, Auckland
Physical & registered address used from 18 May 2007 to 05 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3338 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 4375 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
18 May 2007 - |
| Shares Allocation #3 Number of Shares: 2287 | |||
| Entity (NZ Limited Company) | Parkside Investments Limited Shareholder NZBN: 9429041253021 |
St Heliers Auckland 1071 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spicer, David John |
St Heliers Auckland 1071 New Zealand |
18 May 2007 - 27 Oct 2015 |
| Entity | Bizco Taumata Trustee Limited Shareholder NZBN: 9429035847328 Company Number: 1364924 |
18 May 2007 - 27 Oct 2015 | |
| Entity | Bizco Taumata Trustee Limited Shareholder NZBN: 9429035847328 Company Number: 1364924 |
18 May 2007 - 27 Oct 2015 |
David John Spicer - Director
Appointment date: 18 May 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2013
Paul Duncan Carter - Director
Appointment date: 18 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2007
Karim Ayad Hussona - Director
Appointment date: 18 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Citygate Holdings Limited
Level 2
Vittoria Food & Beverage Pty Limited
162 Grafton Road
Activata Prepay Limited
L 2, 162 Grafton Road
Data Vault Limited
L 2, 162 Grafton Road
Pin Distributor Limited
L 2, 162 Grafton Road
Connecta Limited
L 2, 162 Grafton Road