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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Snowden, James |
Remuera Auckland 1050 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Snowden, Audrey |
Remuera Auckland 1050 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snowden, Audry |
Kohimarama Auckland 1071 New Zealand |
17 Feb 2015 - 18 Feb 2019 |
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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