Direct Holdings Limited, a registered company, was incorporated on 26 May 2004. 9429035377122 is the business number it was issued. "Horse breeding" (business classification A019120) is how the company was classified. The company has been supervised by 2 directors: John Kenneth Ruddell - an active director whose contract started on 26 May 2004,
Annette Lynaire Ruddell - an active director whose contract started on 26 May 2004.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 319C Sim Road, Rd 1, Pukekohe, 2676 (type: physical, service).
Direct Holdings Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura 2580 as their physical address until 11 Nov 2013.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).
Previous addresses
Address: 172 Ellett Road, Karaka, Rd 1, Papakura 2580 New Zealand
Physical & registered address used from 29 Oct 2008 to 11 Nov 2013
Address: 172 Ellett Road, Karaka, Rd 1, Papakura
Registered & physical address used from 28 Jul 2006 to 29 Oct 2008
Address: C/-wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku
Registered & physical address used from 26 May 2004 to 28 Jul 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ruddell, Annette Lynaire |
Rd 1 Pukekohe 2676 New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ruddell, John Kenneth |
Rd 1 Pukekohe 2676 New Zealand |
26 May 2004 - |
John Kenneth Ruddell - Director
Appointment date: 26 May 2004
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Nov 2009
Annette Lynaire Ruddell - Director
Appointment date: 26 May 2004
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Nov 2009
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