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Direct Holdings Limited

Type: NZ Limited Company (Ltd)
9429035377122
NZBN
1516471
Company Number
Registered
Company Status
088085221
GST Number
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
319c Sim Road
Rd 1
Pukekohe 2676
New Zealand
Physical & service & registered address used since 11 Nov 2013

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Ruddell, Annette Lynaire Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ruddell, John Kenneth Rd 1
Pukekohe
2676
New Zealand
Directors

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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