Directco Limited was incorporated on 27 Jan 2016 and issued a number of 9429042160281. The registered LTD company has been run by 1 director, named Leyden Patrick Tolhurst - an active director whose contract began on 27 Jan 2016.
According to our database (last updated on 18 Mar 2024), this company uses 1 address: 132 Peary Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Until 01 Dec 2020, Directco Limited had been using 35 Wallath Road, Onehunga, Auckland as their physical address.
BizDb identified past names for this company: from 26 Jan 2016 to 02 May 2018 they were named Directdrinks Limited.
A total of 105000 shares are allotted to 7 groups (7 shareholders in total). In the first group, 20125 shares are held by 1 entity, namely:
Kermode, Lachlan (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 2.22% shares (exactly 2333 shares) and includes
Sklenars, William James - located at Wellington.
The third share allocation (62875 shares, 59.88%) belongs to 1 entity, namely:
Tolhurst, Leyden Patrick, located at Mount Eden, Auckland (a director). Directco Limited was classified as "Software development service nec" (business classification M700050).
Principal place of activity
132 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 35 Wallath Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 15 Nov 2019 to 01 Dec 2020
Address #2: 1 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Jan 2016 to 15 Nov 2019
Basic Financial info
Total number of Shares: 105000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20125 | |||
| Individual | Kermode, Lachlan |
Mount Eden Auckland 1024 New Zealand |
04 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 2333 | |||
| Individual | Sklenars, William James |
Wellington 6011 New Zealand |
04 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 62875 | |||
| Director | Tolhurst, Leyden Patrick |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 12000 | |||
| Other (Other) | Icood Trust |
Mount Eden Auckland 1024 New Zealand |
04 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Janssen, Frank |
Rd 1 Kumeu 0891 New Zealand |
04 Jan 2018 - |
| Shares Allocation #6 Number of Shares: 2334 | |||
| Individual | Kermode, Daniel |
Mount Eden Auckland 1024 New Zealand |
04 Jan 2018 - |
| Shares Allocation #7 Number of Shares: 2333 | |||
| Individual | Johnson, Sean |
Te Aro Wellington 6011 New Zealand |
04 Jan 2018 - |
Leyden Patrick Tolhurst - Director
Appointment date: 27 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jan 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Aug 2018
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