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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Graeme Ernest Duhs |
Snells Beach Snells Beach 0920 New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Elizabeth Anne Duhs |
Snells Beach Snells Beach 0920 New Zealand |
19 Apr 2005 - |
Individual | Clive Robert Bish |
Mount Albert Auckland 1025 New Zealand |
05 Nov 2018 - |
Individual | Graeme Ernest Duhs |
Snells Beach Snells Beach 0920 New Zealand |
19 Apr 2005 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Elizabeth Anne Duhs |
Snells Beach Snells Beach 0920 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clive Bish |
Mt Albert |
17 Mar 2005 - 27 Jun 2010 |
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
19 Apr 2005 - 05 Nov 2018 |
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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