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America Direct Limited

Type: NZ Limited Company (Ltd)
9429038685088
NZBN
630110
Company Number
Registered
Company Status
Current address
5 Rishworth Avenue
Whangaparaoa
Auckland New Zealand
Service & physical address used since 01 Jul 1997
5 Rishworth Ave.
Whangaparoaoa 1463 New Zealand
Registered address used since 06 Jan 2006

America Direct Limited, a registered company, was started on 26 Apr 1994. 9429038685088 is the business number it was issued. This company has been managed by 3 directors: Rebecca Duncan - an active director whose contract started on 26 Apr 1994,
Matthew Duncan - an active director whose contract started on 25 Feb 2014,
Brian Duncan - an inactive director whose contract started on 26 Apr 1994 and was terminated on 25 Feb 2014.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: 5 Rishworth Ave., Whangaparoaoa 1463 (types include: registered, physical).
America Direct Limited had been using 5 Rishworth Avenue, Whangaparaoa 1463, Auckland, New Zealand as their registered address up until 06 Jan 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5 Rishworth Avenue, Whangaparaoa 1463, Auckland, New Zealand

Registered address used from 25 Sep 2002 to 06 Jan 2006

Address #2: 5 Rishworth Avenue, Whangaparaoa, Auckland, New Zealand

Registered address used from 01 Jul 1997 to 25 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duncan, Rebecca Whangaparaoa 1463
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Matthew Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Rebecca Duncan - Director

Appointment date: 26 Apr 1994

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Sep 2009


Matthew Duncan - Director

Appointment date: 25 Feb 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Feb 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Oct 2017


Brian Duncan - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 25 Feb 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Sep 2009

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