Directed Electronics Nz Limited, a registered company, was registered on 09 Dec 2013. 9429041026328 is the business number it was issued. "C231910 Automotive component mfg nec" (ANZSIC C231910) is how the company is classified. The company has been supervised by 1 director, named Stavros Siolis - an active director whose contract began on 09 Dec 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: registered, physical).
Directed Electronics Nz Limited had been using Unit A, 61 Hugo Johnston Drive, Penrose, Auckland as their registered address until 08 Nov 2019.
A single entity controls all company shares (exactly 2 shares) - 126 066 322 - Directed Electronics Australia Pty Limited - located at 6011, Vic.
Previous addresses
Address #1: Unit A, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 05 Nov 2019 to 08 Nov 2019
Address #2: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 09 Dec 2013 to 05 Nov 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 126 066 322 - Directed Electronics Australia Pty Limited |
Vic 3045 Australia |
09 Dec 2013 - |
Ultimate Holding Company
Stavros Siolis - Director
Appointment date: 09 Dec 2013
ASIC Name: Directed Electronics Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 09 Dec 2013
Address: Vic, 3045 Australia
Address: Clifton Hill, Vic, 3068 Australia
Address: Clifton Hill, Vic, 3068 Australia
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