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General information

Direct Control Limited

Type: NZ Limited Company (Ltd)
9429032471427
New Zealand Business Number
2192140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Direct Control Limited (NZBN 9429032471427) was registered on 27 Nov 2008. 8 addresess are in use by the company: Po Box 6253, Victoria Street, Auckland, 1142 (type: postal, office). 97C Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 18 Mar 2016. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Brophy, Gary William (an individual) located at Green Bay, Auckland 0604,
Johart Trustee Company Limited (an entity) located at 57 Fort Street, Auckland postcode 1010,
Brophy, Leeanne Marie (an individual) located at Green Bay, Auckland postcode 0604. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
8 Normanby Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Mar 2016
8 Normanby Road, Mount Eden, Auckland, 1024 Physical & registered & service 18 Mar 2016
8 Normanby Road, Mount Eden, Auckland, 1024 Office & delivery 01 Oct 2019
Po Box 6253, Victoria Street, Auckland, 1142 Postal 06 Oct 2020
Last updated:
Contact info
64 9 3004300
Phone (Phone)
accounts@directcontrol.nz
Email
leanne.brophy@directcontrol.nz
Email
lbrophy@directcontrol.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.directcontrol.nz
Website
Directors
Name and Address Role Period
Gary William Brophy
Green Bay, Waitakere, 0604
Address used since 15 Oct 2009
Director 27 Nov 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 6253, Victoria Street, Auckland, 1142 Postal 06 Oct 2020
Principal place of activity
8 Normanby Road , Mount Eden , Auckland , 1024
Previous address Type Period
97c Mt Eden Road, Mt Eden, Auckland, 1141 Registered 27 Nov 2008 - 18 Mar 2016
97c Mt Eden Road, Mt Eden, Auckland Physical 27 Nov 2008 - 18 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Brophy, Gary William
Individual 		Green Bay
Auckland 0604
 27 Nov 2008 - current
Johart Trustee Company Limited
Shareholder NZBN: 9429031717724
Entity (NZ Limited Company) 		57 Fort Street
Auckland
1010 		31 May 2010 - current
Brophy, Leeanne Marie
Individual 		Green Bay
Auckland
0604 		31 May 2010 - current
Location
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