General information

Parent Direct Limited

Type: NZ Limited Company (Ltd)
9429032737592
New Zealand Business Number
2133624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99842903
GST Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

Parent Direct Limited (issued an NZ business number of 9429032737592) was started on 28 May 2008. 12 addresess are in use by the company: Po Box 1011, Dee Why, Nsw, 2099 (type: postal, delivery). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 13 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Modern Star Pty Limited (an other) located at Brookvale Nsw 2100, Australia. "Non-store-based retailing nec" (ANZSIC G431075) is the classification the ABS issued to Parent Direct Limited. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
Level 1, 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia Records & other (Address for Records) 28 May 2008
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Other (Address For Share Register) 21 Apr 2015
Po Box 6614, Frenchs Forest, Nsw, 2086 Postal 22 Apr 2020
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Office 22 Apr 2020
Contact info
61 02 99380482
Phone (Phone)
rdavis@parentdirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert John Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 27 Apr 2016
Director 28 May 2008 - current
James Barkley Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Turramurra Nsw, 2074
Address used since 22 Dec 2015
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Director 28 May 2008 - current
Malcolm Rowland Mchutchison
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021
Director 28 May 2021 - current
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale, 2100
Address used since 01 Jan 1970
Director 26 Nov 2018 - 28 May 2021
Simon John Whiston
Mosman Nsw 2088, Australia,
Address used since 28 May 2008
Director 28 May 2008 - 01 Oct 2014
Neill Andrew Whiston
Hunters Hill Nsw 2110, Australia,
Address used since 28 May 2008
Director 28 May 2008 - 01 Oct 2014
Addresses
Other active addresses
Type Used since
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Office 22 Apr 2020
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 Other (Address For Share Register) 07 Aug 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Shareregister & other (Address For Share Register) 03 Sep 2021
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 13 Sep 2021
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Delivery 05 Apr 2022
Po Box 1011, Dee Why, Nsw, 2099 Postal 06 Apr 2023
Principal place of activity
Level 8, Pwc Tower , 188 Quay Street , Auckland , 1142
Previous address Type Period
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical 17 Aug 2020 - 13 Sep 2021
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Physical & registered 29 Apr 2015 - 17 Aug 2020
L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 31 Oct 2014 - 29 Apr 2015
C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington Registered & physical 28 May 2008 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Modern Star Pty Limited
Other (Other)
Brookvale Nsw 2100
Australia
28 May 2008 - current

Ultimate Holding Company
Effective Date 30 Nov 2020
Name Modern Star Holdings Topco Pty Ltd
Type Company
Country of origin AU
Address 43-2, Plaza Damansara Jalan Medan Setia
Bukit Damansara
Kuala Lumpur 50490
Location
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