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General information

Direct Manage (2009) Limited

Type: NZ Limited Company (Ltd)
9429032406474
New Zealand Business Number
2206090
Company Number
Registered
Company Status

Direct Manage (2009) Limited (issued an NZBN of 9429032406474) was started on 30 Jan 2009. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up to 14 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sharrock, Bruce Robert (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Kemp, Anthony Edward (an individual) - located at Rd 3, Albany, Auckland,
Sharrock, Bruce Robert (an individual) - located at Rd 1, Kumeu. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 14 Oct 2014
Last updated:
Directors
Name and Address Role Period
Bruce Robert Sharrock
Rd 1, Kumeu, 0891
Address used since 03 Oct 2023
Mt Eden, Auckland, 1024
Address used since 08 Oct 2015
Director 30 Jan 2009 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 Physical & registered 22 Aug 2012 - 14 Oct 2014
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited Registered & physical 30 Jan 2009 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharrock, Bruce Robert
Individual 		Rd 1
Kumeu
0891 		30 Jan 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kemp, Anthony Edward
Individual 		Rd 3
Albany, Auckland
 30 Jan 2009 - current
Sharrock, Bruce Robert
Individual 		Rd 1
Kumeu
0891 		30 Jan 2009 - current
Location
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