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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Croul, Shirley Anne |
Glenfield Auckland 0629 New Zealand |
05 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Compton, Chelsea Rose |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croul, David James |
Browns Bay Auckland 0630 New Zealand |
14 Feb 2003 - 05 Jul 2024 |
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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