Shortcuts

Directions Nz Limited

Type: NZ Limited Company (Ltd)
9429033956572
NZBN
1849011
Company Number
Registered
Company Status
Current address
48 Fitzwilliam Drive
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 29 Apr 2010

Directions Nz Limited, a registered company, was incorporated on 18 Aug 2006. 9429033956572 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Carol Michaela Seymour - an active director whose contract began on 18 Aug 2006,
David Andrew Seymour - an active director whose contract began on 30 Jul 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Fitzwilliam Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Directions Nz Limited had been using 27 Hyde Road, Rothesay Bay, Auckland as their physical address up until 29 Apr 2010.
Other names for this company, as we managed to find at BizDb, included: from 18 Aug 2006 to 28 Mar 2008 they were called Health Protect International East Coast Bays Limited, from 18 Aug 2006 to 18 Aug 2006 they were called Health Protect Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

48 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 27 Hyde Road, Rothesay Bay, Auckland

Physical address used from 20 Oct 2009 to 29 Apr 2010

Address: 27 Hyde Road, Rothesay Bay, North Shore City, Auckland

Registered address used from 20 Oct 2009 to 29 Apr 2010

Address: 841a Beach Road, Browns Bay, Auckland

Physical & registered address used from 18 Aug 2006 to 20 Oct 2009

Contact info
64 21 414293
Phone
carol.seymour@orcon.net.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seymour, David Andrew Torbay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seymour, Carol Michaela Torbay
North Shore City
0630
New Zealand
Directors

Carol Michaela Seymour - Director

Appointment date: 18 Aug 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 May 2018

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 25 Nov 2010


David Andrew Seymour - Director

Appointment date: 30 Jul 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Jul 2020

Nearby companies

Hal Donald Rubie Trustee Limited
51 Fitzwilliam Drive

H A L Waikikamoukau Trustee Limited
51 Fitzwilliam Drive

Allan Chartered Accounting Limited
51 Fitzwilliam Drive

Allanca Limited
51 Fitzwilliam Drive

Red Advertising Limited
15 Emlyn Place

Illustrador Investments Limited
10 Wentwood Place