Palmerston North Direct Limited (issued an NZ business number of 9429041364918) was started on 21 Aug 2014. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Palmerston North Direct Limited. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
Ryan Mclean
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015 |
Director | 21 Aug 2014 - 08 May 2020 |
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015 |
Director | 21 Aug 2014 - 07 May 2020 |
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 21 Aug 2014 - 20 Apr 2020 |
Craig John Ireland
Orewa, Orewa, 0931
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 01 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 19 Dec 2016 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Aug 2014 - 07 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
14 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 Entity |
21 Aug 2014 - 14 Apr 2015 | |
Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 Entity |
21 Aug 2014 - 14 Apr 2015 | |
Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 Entity |
21 Aug 2014 - 14 Apr 2015 | |
Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 Entity |
21 Aug 2014 - 14 Apr 2015 |
Effective Date | 01 Sep 2016 |
Name | Tcs Leases Limited |
Type | Ltd |
Ultimate Holding Company Number | 5649990 |
Country of origin | NZ |
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