General information
Shanghai Direct Limited
Type: NZ Limited Company (Ltd)9429030216549
New Zealand Business Number
4450218
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Shanghai Direct Limited (issued a New Zealand Business Number of 9429030216549) was registered on 06 Jun 2013. 5 addresess are in use by the company: 9 College Road, Edgecumbe, Edgecumbe, 3120 (type: office, registered). Shanghai Direct Limited used more aliases, namely: Perfect Spa Limited from 17 May 2013 to 24 Apr 2014. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Latham, David William (a director) located at Otumoetai, Tauranga postcode 3110. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Shanghai Direct Limited. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 College Road, Edgecumbe, Edgecumbe, 3120 | Office | unknown |
| 37 Somme Parade, Wanganui, Wanganui, 4500 | Registered & physical & service | 06 Jun 2013 |
| 96a Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & service | 10 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Latham
Otumoetai, Tauranga, 3110
Address used since 30 May 2024
Opotiki, 3198
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - current |
|
Evgenia Lyaskova
Somme Parade, Wanganui, 0002
Address used since 01 Nov 2013 |
Director | 06 Jun 2013 - 20 Feb 2019 |
Addresses
Principal place of activity
| 9 College Road , Edgecumbe , Edgecumbe , 3120 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
15 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, David William Director |
Otumoetai Tauranga 3110 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyaskova, Evgenia Individual |
Somme Parade Wanganui 0002 |
06 Jun 2013 - 19 Jun 2019 |
Location
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