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General information

Directory.co.nz Limited

Type: NZ Limited Company (Ltd)
9429035804246
New Zealand Business Number
1382364
Company Number
Registered
Company Status

Directory.co.nz Limited (issued an NZ business number of 9429035804246) was registered on 02 Sep 2003. 5 addresess are in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: delivery, postal). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their physical address, until 28 Mar 2017. Directory.co.nz Limited used other names, namely: Trustbuild Trustee Management Services (Canterbury) Limited from 02 Sep 2003 to 05 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
19 Reliance Way, Rd 6, Warkworth, 0986 Physical & registered & service 28 Mar 2017
19 Reliance Way, Rd 6, Warkworth, 0986 Delivery & postal & office 29 Jun 2019
Last updated:
Contact info
cdelautour@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Richard De Lautour
Rd 6 Omaha, Warkworth Auckland, 0986
Address used since 21 Apr 2016
Director 07 May 2007 - current
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 02 Sep 2003
Director 02 Sep 2003 - 20 Mar 2008
Addresses
Principal place of activity
19 Reliance Way , Rd 6 , Warkworth , 0986
Previous address Type Period
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 Physical & registered 22 Apr 2014 - 28 Mar 2017
1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 Physical & registered 05 May 2011 - 22 Apr 2014
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland Registered & physical 15 Apr 2005 - 05 May 2011
C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield, Auckland Physical & registered 02 Sep 2003 - 15 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Interactive Media Group Limited
Shareholder NZBN: 9429036381517
Entity (NZ Limited Company) 		Rd 6
Warkworth
0986 		27 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
It Management Services Limited
Shareholder NZBN: 9429036686919
Company Number: 1177418
Entity 		02 Sep 2003 - 27 Apr 2011
It Management Services Limited
Shareholder NZBN: 9429036686919
Company Number: 1177418
Entity 		02 Sep 2003 - 27 Apr 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Interactive Media Group Limited
Type Ltd
Ultimate Holding Company Number 1230849
Country of origin NZ
Location
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Canterbury Realty Limited
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Interactive Media Group Limited
19 Reliance Way
It Management Services Limited
19 Reliance Way