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Direct Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429041610527
NZBN
5591907
Company Number
Registered
Company Status
116120003
GST Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
133 Marua Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 25 Jul 2017
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Aug 2022

Direct Energy Solutions Limited, a registered company, was incorporated on 17 Feb 2015. 9429041610527 is the business number it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company has been classified. The company has been run by 1 director, named James Snowden - an active director whose contract began on 17 Feb 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 133 Marua Road, Mount Wellington, Auckland, 1051 (office address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
133 Marua Road, Ellerslie, Auckland, 1051 (physical address),
133 Marua Road, Ellerslie, Auckland, 1051 (service address) among others.
Direct Energy Solutions Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 12 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

133 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 Sep 2021 to 12 Aug 2022

Address #2: 133 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 17 Jul 2017 to 21 Sep 2021

Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 25 Jul 2016 to 17 Jul 2017

Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 17 Feb 2015 to 25 Jul 2016

Address #5: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 17 Feb 2015 to 25 Jul 2017

Contact info
64 9526 4474
18 Feb 2019 Phone
info@des.co.nz
18 Feb 2019 Email
www.des.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Snowden, James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Snowden, Audrey Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snowden, Audry Kohimarama
Auckland
1071
New Zealand
Directors

James Snowden - Director

Appointment date: 17 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Feb 2015

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