Directory.co.nz Limited, a registered company, was incorporated on 02 Sep 2003. 9429035804246 is the business number it was issued. This company has been managed by 2 directors: Christopher Richard De Lautour - an active director whose contract began on 07 May 2007,
Marck Hoadley De Lautour - an inactive director whose contract began on 02 Sep 2003 and was terminated on 20 Mar 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (category: delivery, postal).
Directory.co.nz Limited had been using 1St Floor, 171A Target Road, Wairau Valley, Auckland as their physical address up until 28 Mar 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Sep 2003 to 05 Jun 2008 they were named Trustbuild Trustee Management Services (Canterbury) Limited.
A single entity owns all company shares (exactly 100 shares) - Interactive Media Group Limited - located at 0986, Rd 6, Warkworth.
Principal place of activity
19 Reliance Way, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 22 Apr 2014 to 28 Mar 2017
Address #2: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand
Physical & registered address used from 05 May 2011 to 22 Apr 2014
Address #3: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland New Zealand
Registered & physical address used from 15 Apr 2005 to 05 May 2011
Address #4: C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield, Auckland
Physical & registered address used from 02 Sep 2003 to 15 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Interactive Media Group Limited Shareholder NZBN: 9429036381517 |
Rd 6 Warkworth 0986 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 |
02 Sep 2003 - 27 Apr 2011 | |
| Entity | It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 |
02 Sep 2003 - 27 Apr 2011 |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 07 May 2007
Address: Rd 6 Omaha, Warkworth Auckland, 0986 New Zealand
Address used since 21 Apr 2016
Marck Hoadley De Lautour - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 20 Mar 2008
Address: Parnell, Auckland,
Address used since 02 Sep 2003
Maximise Real Estate Limited
19 Reliance Way
Maximise Limited
19 Reliance Way
Maximise Corporation Limited
19 Reliance Way
Canterbury Realty Limited
19 Reliance Way
Interactive Media Group Limited
19 Reliance Way
It Management Services Limited
19 Reliance Way