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General information

Asia Direct Limited

Type: NZ Limited Company (Ltd)
9429037495275
New Zealand Business Number
977077
Company Number
Registered
Company Status

Asia Direct Limited (issued a business number of 9429037495275) was started on 24 Sep 1999. 2 addresses are in use by the company: 28 Florence Daly Place, Mount Roskill, Auckland, 1041 (type: physical, registered). 28 Florence Daly Place, Hillsborough, Auckland had been their registered address, up to 02 Sep 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Mayo, Lindsay Neil (an individual) located at Mt Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Mayo, Andrew Neil (an individual) - located at Hillsborough, Auckland. Our data was updated on 11 Apr 2024.

Current address Type Used since
28 Florence Daly Place, Mount Roskill, Auckland, 1041 Physical & registered & service 02 Sep 2010
Last updated:
Directors
Name and Address Role Period
Lindsay Neil Mayo
Mt Roskill, Auckland, 1041
Address used since 25 Jul 2017
Hillsborough, Auckland, 1041
Address used since 24 Sep 1999
Director 24 Sep 1999 - current
Andrew M. Director 24 Sep 1999 - current
Addresses
Previous address Type Period
28 Florence Daly Place, Hillsborough, Auckland Registered 13 Apr 2000 - 02 Sep 2010
28 Florence Daly Place, Hillsborough, Auckland Registered 12 Apr 2000 - 13 Apr 2000
28 Florence Daly Place, Hillsborough, Auckland Physical 27 Sep 1999 - 02 Sep 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Mayo, Lindsay Neil
Individual 		Mt Roskill
Auckland
1041 		24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Mayo, Andrew Neil
Individual 		Hillsborough
Auckland
 24 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Ril Investments Limited
Shareholder NZBN: 9429039635419
Company Number: 336057
Entity 		24 Sep 1999 - 24 Apr 2018
Ril Investments Limited
Shareholder NZBN: 9429039635419
Company Number: 336057
Entity 		24 Sep 1999 - 24 Apr 2018
Location
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