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Direct To You Marketing Limited

Type: NZ Limited Company (Ltd)
9429038944512
NZBN
558227
Company Number
Registered
Company Status
Current address
1 Santa Ana Drive
Howick
Other (Address for Records) & records address (Address for Records) used since 15 Jun 2005
1 Santa Ana Drive
Shamrock Park
Auckland 2016
New Zealand
Physical & registered & service address used since 23 Apr 2010
1 Santa Ana Drive
Shamrock Park
Auckland 2016
New Zealand
Postal & office & delivery address used since 05 Jul 2020

Direct To You Marketing Limited, a registered company, was incorporated on 04 Aug 1992. 9429038944512 is the NZ business number it was issued. The company has been run by 3 directors: Kanokporn Fasher - an active director whose contract began on 21 Apr 2004,
Robert Norman Fasher - an inactive director whose contract began on 04 Aug 1992 and was terminated on 01 May 2004,
Annette Joy Harman - an inactive director whose contract began on 04 Aug 1992 and was terminated on 01 May 2004.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Santa Ana Drive, Shamrock Park, Auckland, 2016 (category: postal, office).
Direct To You Marketing Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up to 23 Apr 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).

Addresses

Principal place of activity

1 Santa Ana Drive, Shamrock Park, Auckland, 2016 New Zealand


Previous addresses

Address #1: Suite 4, 2b/1 William Pickering Drive, Albany

Physical address used from 30 Jul 1999 to 23 Apr 2010

Address #2: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #3: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 30 Jul 1999 to 23 Apr 2010

Address #4: 123 Peary Rd, Mt Eden, Auckland

Physical & registered address used from 24 Nov 1998 to 30 Jul 1999

Contact info
64 021 423277
05 Jul 2020 Phone
gaye@thaispa.co.nz
05 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Fasher, Kanokporn Howick
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Fasher, Robert Norman Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Interesting Investment Limited
Shareholder NZBN: 9429039467874
Company Number: 387602
Entity Interesting Investment Limited
Shareholder NZBN: 9429039467874
Company Number: 387602
Directors

Kanokporn Fasher - Director

Appointment date: 21 Apr 2004

Address: Howick, Auckland, 2016 New Zealand

Address used since 21 Apr 2004


Robert Norman Fasher - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 01 May 2004

Address: Howick, Auckland,

Address used since 04 Aug 1992


Annette Joy Harman - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 01 May 2004

Address: Glenfield, Auckland,

Address used since 04 Aug 1992

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