General information

Direct Sales Solutions Limited

Type: NZ Limited Company (Ltd)
9429037187972
New Zealand Business Number
1051640
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Direct Sales Solutions Limited (issued a business number of 9429037187972) was registered on 14 Aug 2000. 2 addresses are in use by the company: 2/11 Pacific Avenue, Mount Maunganui (type: physical, service). C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui had been their physical address, up to 30 Oct 2007. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 748 shares (74.8 per cent of shares), namely:
Tdr Trustess Limited (an other) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rae, Bronwyn Felecity (an individual) located at Bellevue, Tauranga,
Morris, William (an individual) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rae, Bronwyn Felecity (an individual) - located at Bellevue, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morris, William, located at Bellevue, Tauranga (an individual). "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Direct Sales Solutions Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
272a Bellevue Road, Tauranga Registered 03 Nov 2003
2/11 Pacific Avenue, Mount Maunganui Physical & service 30 Oct 2007
Directors
Name and Address Role Period
Bronwyn Felecity Rae
Bellevue, Tauranga, 3110
Address used since 24 Oct 2003
Director 14 Aug 2000 - current
William Morris
Bellevue, Tauranga, 3110
Address used since 24 Oct 2003
Director 14 Aug 2000 - current
Addresses
Previous address Type Period
C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui Physical 06 Nov 2002 - 30 Oct 2007
189 Collingwood St, Hamilton Registered 18 Jul 2001 - 03 Nov 2003
25 Hinewa Road, Cherrywood, Tauranga Physical 23 Aug 2000 - 23 Aug 2000
25 Hinewa Road, Cherrywood, Tauranga Registered 23 Aug 2000 - 18 Jul 2001
189 Collingwood Street, Hamilton Physical 23 Aug 2000 - 06 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Tdr Trustess Limited
Other (Other)
Mount Maunganui
Mount Maunganui
3116
17 Jul 2009 - current
Rae, Bronwyn Felecity
Individual
Bellevue
Tauranga
17 Jul 2009 - current
Morris, William
Individual
Bellevue
Tauranga
3110
17 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rae, Bronwyn Felecity
Individual
Bellevue
Tauranga
3110
24 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, William
Individual
Bellevue
Tauranga
24 Oct 2003 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Rae, Bronwyn Felecity
Individual
Bellevue
Tauranga
17 Jul 2009 - current
Morris, William
Individual
Bellevue
Tauranga
3110
17 Jul 2009 - current
Tdr Trustess Limited
Other (Other)
Mount Maunganui
Mount Maunganui
3116
17 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Bill Morris Family Trust
Other
02 Oct 2008 - 27 Jun 2010
Bronwyn Rae Family Trust
Other
02 Oct 2008 - 02 Oct 2008
Null - Bronwyn Rae Family Trust
Other
02 Oct 2008 - 02 Oct 2008
Null - Bill Morris Family Trust
Other
02 Oct 2008 - 27 Jun 2010
Location
Companies nearby
Mjr Transport Limited
2/11 Pacific Avenue
Specialised Electronic Services Limited
2/11 Pacific Avenue
Pool Services Limited
2/11 Pacific Avenue
Winters & Thorne Limited
2/11 Pacific Avenue
Mac Street Limited
2/11 Pacific Avenue
Gemini Tiling & Texture Limited
2/11 Pacific Avenue
Similar companies
Game On Sports Cafe Limited
360 Maunganui Road
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
World Travel Centre Limited
Second Floor, 60 Durham Street
International Rail Limited
Second Floor, 60 Durham Street
Sue Edser Travel Services Limited
73 Ridge Street
Jensen Jabez Limited
124 Sutherland Road