Direct To You Marketing Limited
Type: NZ Limited Company (Ltd)Direct To You Marketing Limited (issued a New Zealand Business Number of 9429038944512) was incorporated on 04 Aug 1992. 7 addresess are currently in use by the company: 1 Santa Ana Drive, Shamrock Park, Auckland, 2016 (type: postal, office). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up to 23 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Fasher, Kanokporn (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Fasher, Robert Norman (an individual) - located at Howick, Auckland. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Santa Ana Drive, Howick | Other (Address for Records) & records (Address for Records) | 15 Jun 2005 |
| 1 Santa Ana Drive, Shamrock Park, Auckland, 2016 | Physical & registered & service | 23 Apr 2010 |
| 1 Santa Ana Drive, Shamrock Park, Auckland, 2016 | Postal & office & delivery | 05 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kanokporn Fasher
Howick, Auckland, 2016
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - current |
|
Robert Norman Fasher
Howick, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 01 May 2004 |
|
Annette Joy Harman
Glenfield, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 01 May 2004 |
| 1 Santa Ana Drive , Shamrock Park , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Jul 1999 - 23 Apr 2010 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered | 30 Jul 1999 - 23 Apr 2010 |
| 123 Peary Rd, Mt Eden, Auckland | Physical & registered | 24 Nov 1998 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fasher, Kanokporn Individual |
Howick Auckland |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fasher, Robert Norman Individual |
Howick Auckland |
04 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Interesting Investment Limited Shareholder NZBN: 9429039467874 Company Number: 387602 Entity |
04 Aug 1992 - 31 Aug 2004 | |
|
Interesting Investment Limited Shareholder NZBN: 9429039467874 Company Number: 387602 Entity |
04 Aug 1992 - 31 Aug 2004 |
 |
Overload Security Limited 1 Santa Ana Drive |
|
Cocoon Thai Spa Limited 1 Santa Ana Drive |
|
The Green Pc Company Limited 1 Santa Ana Drive |
|
Interesting Investment Limited 1 Santa Ana Drive |
|
Dhan Property Investments Limited 790 Chapel Road |
|
Infinity Chartered Accountants Limited 790 Chapel Road |