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Directions Holdings Limited

Type: NZ Limited Company (Ltd)
9429035983057
NZBN
1303718
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Feb 2020

Directions Holdings Limited, a registered company, was registered on 13 May 2003. 9429035983057 is the business number it was issued. The company has been supervised by 2 directors: Julie Joy Wilson - an active director whose contract started on 13 May 2003,
Jeremy Mark Wilson - an active director whose contract started on 13 May 2003.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Directions Holdings Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address until 14 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 14 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Aug 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 13 May 2003 to 13 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Julie Joy Rd 4
Tai Tapu
7674
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Jeremy Mark Rd 4
Tai Tapu
7674
New Zealand
Directors

Julie Joy Wilson - Director

Appointment date: 13 May 2003

Address: Rd 4, Tai Tapu, 7674 New Zealand

Address used since 19 Aug 2022

Address: R D 4, Ladbrooks, 7674 New Zealand

Address used since 21 Sep 2015


Jeremy Mark Wilson - Director

Appointment date: 13 May 2003

Address: Rd 4, Tai Tapu, 7674 New Zealand

Address used since 19 Aug 2022

Address: R D 4, Ladbrooks, 7674 New Zealand

Address used since 21 Sep 2015

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