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Direct Estate Services Limited

Type: NZ Limited Company (Ltd)
9429036139927
NZBN
1273953
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 15 Mar 2017

Direct Estate Services Limited was registered on 14 Feb 2003 and issued a number of 9429036139927. This registered LTD company has been managed by 4 directors: David James Croul - an active director whose contract started on 14 Feb 2003,
Chelsea Rose Compton - an active director whose contract started on 05 Jul 2024,
Joanna Edwards - an inactive director whose contract started on 12 Mar 2010 and was terminated on 29 Apr 2015,
Joanna Edwards Croul - an inactive director whose contract started on 12 Mar 2010 and was terminated on 03 Dec 2014.
According to BizDb's database (updated on 21 May 2025), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 15 Mar 2017, Direct Estate Services Limited had been using 19E Blake Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Croul, Shirley Anne (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Compton, Chelsea Rose - located at Browns Bay, Auckland.

Addresses

Previous addresses

Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Nov 2011 to 15 Mar 2017

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Mar 2005 to 18 Nov 2011

Address: 188 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 14 Feb 2003 to 02 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Croul, Shirley Anne Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Compton, Chelsea Rose Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Croul, David James Browns Bay
Auckland
0630
New Zealand
Directors

David James Croul - Director

Appointment date: 14 Feb 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Feb 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Apr 2015


Chelsea Rose Compton - Director

Appointment date: 05 Jul 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2024


Joanna Edwards - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 29 Apr 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 12 Mar 2010


Joanna Edwards Croul - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 03 Dec 2014

Address: Matakana, 0985 New Zealand

Address used since 05 Mar 2013

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