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Italia Direct Limited

Type: NZ Limited Company (Ltd)
9429042262565
NZBN
5932810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
3 Frontiere Lane
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 31 Jul 2019

Italia Direct Limited, a registered company, was launched on 29 Mar 2016. 9429042262565 is the NZ business number it was issued. "Furniture retailing" (business classification G421150) is how the company is classified. This company has been supervised by 1 director, named Konstantin Selitskiy - an active director whose contract started on 29 Mar 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 3 Frontiere Lane, Silverdale, Silverdale, 0932 (category: registered, physical).
Italia Direct Limited had been using 9 Prospect Terrace, Silverdale, Silverdale as their physical address until 31 Jul 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80 per cent). Lastly we have the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Frontiere Lane, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address: 9 Prospect Terrace, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 29 Mar 2016 to 31 Jul 2019

Contact info
64 21 1528743
Phone
kselitskiy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Selitskiy, Dmitry Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Selitskiy, Konstantin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Selitskaya, Marina Silverdale
Silverdale
0932
New Zealand
Directors

Konstantin Selitskiy - Director

Appointment date: 29 Mar 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Mar 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 23 Jul 2019

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