Direct Sales Solutions Limited, a registered company, was launched on 14 Aug 2000. 9429037187972 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been supervised by 2 directors: Bronwyn Felecity Rae - an active director whose contract started on 14 Aug 2000,
William Morris - an active director whose contract started on 14 Aug 2000.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 2/11 Pacific Avenue, Mount Maunganui (physical address),
2/11 Pacific Avenue, Mount Maunganui (service address),
272A Bellevue Road, Tauranga (registered address).
Direct Sales Solutions Limited had been using C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui as their physical address until 30 Oct 2007.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 748 shares (74.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui
Physical address used from 06 Nov 2002 to 30 Oct 2007
Address #2: 189 Collingwood St, Hamilton
Registered address used from 18 Jul 2001 to 03 Nov 2003
Address #3: 25 Hinewa Road, Cherrywood, Tauranga
Physical address used from 23 Aug 2000 to 23 Aug 2000
Address #4: 25 Hinewa Road, Cherrywood, Tauranga
Registered address used from 23 Aug 2000 to 18 Jul 2001
Address #5: 189 Collingwood Street, Hamilton
Physical address used from 23 Aug 2000 to 06 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Other (Other) | Tdr Trustess Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2009 - |
Individual | Rae, Bronwyn Felecity |
Bellevue Tauranga |
17 Jul 2009 - |
Individual | Morris, William |
Bellevue Tauranga 3110 New Zealand |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rae, Bronwyn Felecity |
Bellevue Tauranga 3110 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, William |
Bellevue Tauranga New Zealand |
24 Oct 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Rae, Bronwyn Felecity |
Bellevue Tauranga |
17 Jul 2009 - |
Individual | Morris, William |
Bellevue Tauranga 3110 New Zealand |
17 Jul 2009 - |
Other (Other) | Tdr Trustess Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bill Morris Family Trust | 02 Oct 2008 - 27 Jun 2010 | |
Other | Bronwyn Rae Family Trust | 02 Oct 2008 - 02 Oct 2008 | |
Other | Null - Bronwyn Rae Family Trust | 02 Oct 2008 - 02 Oct 2008 | |
Other | Null - Bill Morris Family Trust | 02 Oct 2008 - 27 Jun 2010 |
Bronwyn Felecity Rae - Director
Appointment date: 14 Aug 2000
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Oct 2003
William Morris - Director
Appointment date: 14 Aug 2000
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Oct 2003
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