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Direct Electrical Online Limited

Type: NZ Limited Company (Ltd)
9429041079508
NZBN
4935439
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Mar 2017

Direct Electrical Online Limited was registered on 05 Feb 2014 and issued a number of 9429041079508. The registered LTD company has been supervised by 2 directors: Anthony Duncan Bailey - an active director whose contract started on 05 Feb 2014,
Timothy Jon Clarkin - an inactive director whose contract started on 05 Feb 2014 and was terminated on 21 Oct 2014.
As stated in BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 29 Mar 2017, Direct Electrical Online Limited had been using 15 First Avenue, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bailey, Anthony Duncan (a director) located at Katikati postcode 3178. Direct Electrical Online Limited has been classified as "Electrical goods retailing nec" (business classification G422920).

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Sep 2014 to 29 Mar 2017

Address: 63b Grace Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 05 Feb 2014 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bailey, Anthony Duncan Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Timothy Jon Clarkin Padbury
Perth Western Australia
6025
Australia
Individual Clarkin, Timothy Jon Padbury
Perth Western Australia
6025
Australia
Directors

Anthony Duncan Bailey - Director

Appointment date: 05 Feb 2014

Address: Katikati, 3178 New Zealand

Address used since 04 Sep 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 23 Sep 2015


Timothy Jon Clarkin - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 21 Oct 2014

Address: Padbury, Perth Western Australia, 6025 Australia

Address used since 05 Feb 2014

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