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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duncan, Rebecca |
Whangaparaoa 1463 Auckland, New Zealand |
26 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duncan, Matthew |
Arkles Bay Whangaparaoa 0932 New Zealand |
26 Apr 1994 - |
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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