Direct Investments (2005) Limited was launched on 23 Nov 2005 and issued a business number of 9429034416679. The registered LTD company has been run by 3 directors: Jill Brooke Pemberton - an active director whose contract started on 23 Nov 2005,
Neil Pemberton - an active director whose contract started on 23 Nov 2005,
Jillian Pemberton - an active director whose contract started on 23 Nov 2005.
According to BizDb's information (last updated on 20 Apr 2024), this company registered 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (types include: registered, physical).
Up to 28 Jun 2022, Direct Investments (2005) Limited had been using 22 Regis Lane, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Pemberton, Jill Brooke (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Pemberton, Neil - located at Flat Bush, Auckland. Direct Investments (2005) Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 22 Regis Lane, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 11 Sep 2020 to 28 Jun 2022
Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 28 Sep 2012 to 11 Sep 2020
Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 24 Aug 2009 to 28 Sep 2012
Address: 17 Savina Court, Flat Bush, Auckland
Registered & physical address used from 14 Oct 2008 to 24 Aug 2009
Address: 136 John Brooke Crescent, Botany Downs, East Tamaki, Auckland
Registered & physical address used from 23 Nov 2005 to 14 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Pemberton, Jill Brooke |
Flat Bush Auckland 2019 New Zealand |
05 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Pemberton, Neil |
Flat Bush Auckland 2019 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Jillian |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2005 - 05 Oct 2022 |
Jill Brooke Pemberton - Director
Appointment date: 23 Nov 2005
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Nov 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2008
Neil Pemberton - Director
Appointment date: 23 Nov 2005
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Nov 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2008
Jillian Pemberton - Director
Appointment date: 23 Nov 2005
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2008
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