Direct Consulting Limited, a registered company, was started on 23 Jul 2004. 9429035263180 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 2 directors: Mark David Lloyd - an active director whose contract began on 23 Jul 2004,
Annette Kann - an inactive director whose contract began on 23 Jul 2004 and was terminated on 26 May 2005.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 15A Sylvia Road, St Heliers, Auckland, 1071 (type: postal, office).
Direct Consulting Limited had been using 17 Newbury Place, Schnapper Rock, Auckland as their registered address up to 17 Oct 2017.
Former names used by the company, as we identified at BizDb, included: from 23 Jul 2004 to 13 Dec 2008 they were called Kalm Ntm Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Lloyd, Mark David - located at 1071, St Heliers, Auckland.
Principal place of activity
15a Sylvia Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 17 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 01 Oct 2012 to 17 Oct 2017
Address #2: 17 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 01 Oct 2012 to 01 Dec 2017
Address #3: 29 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 13 Sep 2011 to 01 Oct 2012
Address #4: 9 Wilding Avenue, Northcote Point New Zealand
Registered address used from 05 Nov 2008 to 13 Sep 2011
Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 28 Aug 2006 to 05 Nov 2008
Address #6: 9 Wilding Avenue, Nortcote Point, Auckland New Zealand
Physical address used from 23 Jul 2004 to 13 Sep 2011
Address #7: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 23 Jul 2004 to 28 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lloyd, Mark David |
St Heliers Auckland 1071 New Zealand |
23 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kann, Annette |
Albany Auckland |
23 Jul 2004 - 27 Jun 2010 |
Mark David Lloyd - Director
Appointment date: 23 Jul 2004
Address: Saint Heliers, Auckland, 1017 New Zealand
Address used since 22 Sep 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2012
Annette Kann - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 26 May 2005
Address: Albany, Auckland,
Address used since 23 Jul 2004
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