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Direct Sales Solutions Limited

Type: NZ Limited Company (Ltd)
9429037187972
NZBN
1051640
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
272a Bellevue Road
Tauranga New Zealand
Registered address used since 03 Nov 2003
2/11 Pacific Avenue
Mount Maunganui New Zealand
Physical & service address used since 30 Oct 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 748
Other (Other) Tdr Trustess Limited Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rae, Bronwyn Felecity Bellevue
Tauranga
Individual Morris, William Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rae, Bronwyn Felecity Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, William Bellevue
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Rae, Bronwyn Felecity Bellevue
Tauranga
Individual Morris, William Bellevue
Tauranga
3110
New Zealand
Other (Other) Tdr Trustess Limited Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bill Morris Family Trust
Other Bronwyn Rae Family Trust
Other Null - Bronwyn Rae Family Trust
Other Null - Bill Morris Family Trust
Directors

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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