Shortcuts

Direct Systems Limited

Type: NZ Limited Company (Ltd)
9429036981571
NZBN
1121387
Company Number
Registered
Company Status
Current address
138 Aorangi Road
Christchurch
Christchurch 8053
New Zealand
Registered & physical & service address used since 02 Apr 2019

Direct Systems Limited, a registered company, was registered on 16 Mar 2001. 9429036981571 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Paul Michael Moynihan - an active director whose contract began on 16 Mar 2001,
Pearce Conrad Mitcalfe - an inactive director whose contract began on 16 Mar 2001 and was terminated on 17 Mar 2002.
Updated on 27 May 2025, our database contains detailed information about 1 address: 138 Aorangi Road, Christchurch, Christchurch, 8053 (types include: registered, physical).
Direct Systems Limited had been using Unit 5, 1005 Ferry Road, Christchurch as their registered address until 02 Apr 2019.
Previous aliases for the company, as we found at BizDb, included: from 16 Mar 2001 to 28 Mar 2002 they were called Sunrise Motel Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 5, 1005 Ferry Road, Christchurch New Zealand

Registered & physical address used from 17 Apr 2002 to 02 Apr 2019

Address: 136 Esplanade, Kaikoura

Physical & registered address used from 16 Mar 2001 to 17 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moynihan, Ryan Lee Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Moynihan, Paul Michael Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Moynihan, Paul Michael Bryndwr
Christchurch
8053
New Zealand
Directors

Paul Michael Moynihan - Director

Appointment date: 16 Mar 2001

Address: Christchurch, New Zealand, 8053 New Zealand

Address used since 26 Jul 2022

Address: Christchurch, New Zealand, 8014 New Zealand

Address used since 16 Mar 2001

Address: Christchurch, New Zealand, 8014 New Zealand

Address used since 23 Jul 2019


Pearce Conrad Mitcalfe - Director (Inactive)

Appointment date: 16 Mar 2001

Termination date: 17 Mar 2002

Address: Bluff,

Address used since 16 Mar 2001

Nearby companies

Lovebite Limited
Unit 5, 1005 Ferry Road

Maragoni's Limited
Unit 13, 1005 Ferry Road

Southern Coffee Systems Limited
Unit 3 / 1004 Ferry Road

S I Tompkins Holdings Limited
1004 Ferry Road

Torrent Films Limited
Unit 3/1004 Ferry Road

Autistic Spectrum Intervention Support Trust
Unit 4 / 1004 Ferry Rd