Directus South East Asia Limited

Directus South East Asia Limited was registered on 24 Sep 1998 and issued an NZBN of 9429037756826. The registered LTD company has been run by 2 directors: Anthony Charles Geddes Beattie - an active director whose contract started on 08 Apr 1999,
Sharon June Norman - an inactive director whose contract started on 24 Sep 1998 and was terminated on 08 Apr 1999.
As stated in BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 11C Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Until 29 Apr 2021, Directus South East Asia Limited had been using Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous names used by the company: from 24 Sep 1998 to 06 Apr 1999 they were called Siota Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Beattie, Anthony Charles Geddes (an individual) located at Mission Bay, Auckland postcode 1071.

Previous addresses

Address: Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Nov 2012 to 29 Apr 2021

Address: 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Nov 2011 to 01 Nov 2012

Address: 8 Cleveland Road, Parnell, Auckland New Zealand

Registered & physical address used from 24 Jul 2006 to 04 Nov 2011

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 20 Oct 2001 to 24 Jul 2006

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 20 Oct 2001 to 24 Jul 2006

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 18 Oct 2000 to 20 Oct 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 18 Oct 2000

Anthony Charles Geddes Beattie - Director

Appointment date: 08 Apr 1999

Sharon June Norman - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 08 Apr 1999