General information

Direct Holdings Limited

Type: NZ Limited Company (Ltd)
9429035377122
New Zealand Business Number
1516471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088085221
GST Number
A019120 - Horse Breeding
Industry classification codes with description

Direct Holdings Limited (NZBN 9429035377122) was registered on 26 May 2004. 2 addresses are in use by the company: 319C Sim Road, Rd 1, Pukekohe, 2676 (type: physical, service). 172 Ellett Road, Karaka, Rd 1, Papakura 2580 had been their physical address, until 11 Nov 2013. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Ruddell, Annette Lynaire (an individual) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Ruddell, John Kenneth (an individual) - located at Rd 1, Pukekohe. "Horse breeding" (business classification A019120) is the category the Australian Bureau of Statistics issued Direct Holdings Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
319c Sim Road, Rd 1, Pukekohe, 2676 Physical & service & registered 11 Nov 2013
Contact info
No website
Website
Directors
Name and Address Role Period
John Kenneth Ruddell
Rd 1, Pukekohe, 2676
Address used since 30 Nov 2009
Director 26 May 2004 - current
Annette Lynaire Ruddell
Rd 1, Pukekohe, 2676
Address used since 30 Nov 2009
Director 26 May 2004 - current
Addresses
Previous address Type Period
172 Ellett Road, Karaka, Rd 1, Papakura 2580 Physical & registered 29 Oct 2008 - 11 Nov 2013
172 Ellett Road, Karaka, Rd 1, Papakura Registered & physical 28 Jul 2006 - 29 Oct 2008
C/-wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku Registered & physical 26 May 2004 - 28 Jul 2006
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ruddell, Annette Lynaire
Individual
Rd 1
Pukekohe
2676
26 May 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ruddell, John Kenneth
Individual
Rd 1
Pukekohe
2676
26 May 2004 - current
Location
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