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Directioneering New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034889473
NZBN
1611191
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 14 Jul 2015

Directioneering New Zealand Limited, a registered company, was registered on 17 Mar 2005. 9429034889473 is the NZ business identifier it was issued. This company has been managed by 2 directors: Graeme Ernest Duhs - an active director whose contract began on 13 Apr 2005,
Clive Bish - an inactive director whose contract began on 17 Mar 2005 and was terminated on 12 Apr 2005.
Last updated on 09 Sep 2020, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Directioneering New Zealand Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 14 Jul 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 80 shares (8 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 900 shares (90 per cent). Lastly the next share allocation (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Nov 2014 to 14 Jul 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 14 Nov 2014

Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 04 May 2007 to 29 Aug 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 17 Mar 2005 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Graeme Ernest Duhs Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Elizabeth Anne Duhs Snells Beach
Snells Beach
0920
New Zealand
Individual Clive Robert Bish Mount Albert
Auckland
1025
New Zealand
Individual Graeme Ernest Duhs Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Elizabeth Anne Duhs Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive Bish Mt Albert
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Directors

Graeme Ernest Duhs - Director

Appointment date: 13 Apr 2005

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 30 Nov 2015

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 09 Nov 2017


Clive Bish - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 12 Apr 2005

Address: Mt Albert,

Address used since 17 Mar 2005

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