Direct Air Limited was incorporated on 15 Oct 2014 and issued an NZ business identifier of 9429041456491. The registered LTD company has been supervised by 2 directors: Vinesh Prema - an active director whose contract began on 15 Oct 2014,
Pritesh Prema - an active director whose contract began on 01 Apr 2020.
According to our data (last updated on 28 Mar 2024), the company registered 1 address: 35 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: registered, service).
Up to 07 Jul 2020, Direct Air Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prema, Vinesh (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Prema, Pritesh - located at Mount Roskill, Auckland. Direct Air Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 07 Jul 2020
Address #2: Level 1 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2019 to 10 Jul 2019
Address #3: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jul 2016 to 10 Jul 2019
Address #4: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Sep 2015 to 19 Jul 2016
Address #5: 35 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 15 Oct 2014 to 19 Jul 2016
Address #6: 35 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 15 Oct 2014 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Prema, Vinesh |
Mount Roskill Auckland 1041 New Zealand |
15 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Prema, Pritesh |
Mount Roskill Auckland 1041 New Zealand |
14 Apr 2020 - |
Vinesh Prema - Director
Appointment date: 15 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2014
Pritesh Prema - Director
Appointment date: 01 Apr 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2020
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