Direct Capital Limited was started on 29 Nov 2016 and issued an NZ business number of 9429045851438. This registered LTD company has been run by 6 directors: Ross Andrew George - an active director whose contract began on 29 Nov 2016,
Andrew Anthony Frankham - an active director whose contract began on 29 Nov 2016,
Heath Robert Kerr - an active director whose contract began on 01 Jan 2017,
Gavin James Lonergan - an active director whose contract began on 01 Jan 2017,
Hugh Geoffrey Cotterill - an active director whose contract began on 24 Feb 2020.
According to our database (updated on 07 May 2025), the company uses 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 23 Aug 2018, Direct Capital Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Direct Capital Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2016 - |
Ultimate Holding Company
Ross Andrew George - Director
Appointment date: 29 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2016
Andrew Anthony Frankham - Director
Appointment date: 29 Nov 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Nov 2016
Heath Robert Kerr - Director
Appointment date: 01 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Gavin James Lonergan - Director
Appointment date: 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Hugh Geoffrey Cotterill - Director
Appointment date: 24 Feb 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Feb 2020
Travis Colin Sydney - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
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