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Direct Line International Limited

Type: NZ Limited Company (Ltd)
9429038775123
NZBN
609623
Company Number
Registered
Company Status
Current address
50 Palliser Downs Drive
Rd 1
Wainui 0994
New Zealand
Registered & physical & service address used since 22 Nov 2019

Direct Line International Limited, a registered company, was registered on 04 Nov 1993. 9429038775123 is the business number it was issued. This company has been supervised by 1 director, named Richard Gordon Blatch - an active director whose contract began on 04 Nov 1993.
Updated on 06 May 2025, our data contains detailed information about 1 address: 50 Palliser Downs Drive, Rd 1, Wainui, 0994 (types include: registered, physical).
Direct Line International Limited had been using 20 Clarence Road, Northcote Point, Auckland as their registered address until 22 Nov 2019.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Clarence Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 01 Jul 2015 to 22 Nov 2019

Address: 331 Rosedale Road, Building 5c, Albany New Zealand

Physical & registered address used from 01 Jul 2004 to 01 Jul 2015

Address: 99 Centreway Road, Orewa

Physical & registered address used from 08 Mar 2003 to 01 Jul 2004

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Registered address used from 13 Mar 1997 to 08 Mar 2003

Address: Level 1, Waterfront Union House, 29-31 Anzac Avenue, Auckland

Physical address used from 12 Mar 1997 to 08 Mar 2003

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Physical address used from 12 Mar 1997 to 12 Mar 1997

Address: 48 Robley Crescent, Glendowie, Auckland

Registered address used from 01 Jul 1994 to 13 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Blatch, Marie Joyce Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Blatch, Richard Gordon Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennan, Marie Rd 1
Wainui
0994
New Zealand
Individual Dennan, Marie Rd 1
Wainui
0994
New Zealand
Individual Blatch, Richard Rd 1
Wainui
0994
New Zealand
Individual Dennan, Marie Rd 1
Wainui
0994
New Zealand
Directors

Richard Gordon Blatch - Director

Appointment date: 04 Nov 1993

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 14 Nov 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 23 Jun 2015

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