Directec Nz Limited, a registered company, was incorporated on 09 Mar 2017. 9429046003713 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 1 director, named Brent O'donohue - an active director whose contract began on 09 Mar 2017.
Updated on 05 May 2024, our database contains detailed information about 2 addresses this company registered, namely: 13 Fantail Lane, Queenstown, 9371 (registered address),
13 Fantail Lane, Queenstown, 9371 (physical address),
13 Fantail Lane, Queenstown, 9371 (service address),
Po Box 91029, Wakatipu, Queenstown, 9349 (postal address) among others.
Directec Nz Limited had been using 13 Livingstone Lane, Frankton, Queenstown as their registered address up until 06 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 13 Livingstone Lane, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Sep 2020 to 06 Apr 2022
Address #2: 4 Livingstone Lane, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Mar 2020 to 09 Sep 2020
Address #3: 20 Rannoch Drive, Jacks Point, Queenstown, 9371 New Zealand
Registered & physical address used from 12 Aug 2019 to 13 Mar 2020
Address #4: 35 Double Cone Road, Jacks Point, Queenstown, 9371 New Zealand
Physical & registered address used from 09 Mar 2017 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'donohue, Sally Joanne |
Queenstown 9371 New Zealand |
17 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | O'donohue, Brent |
Queenstown 9371 New Zealand |
09 Mar 2017 - |
Brent O'donohue - Director
Appointment date: 09 Mar 2017
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 02 Oct 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 Mar 2020
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 09 Mar 2017
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