General information
Distribution Direct Limited
Type: NZ Limited Company (Ltd)9429033035987
New Zealand Business Number
2056235
Company Number
Registered
Company Status
Distribution Direct Limited (issued a business number of 9429033035987) was started on 19 Nov 2007. 3 addresses are currently in use by the company: L5 126 Vincent St, Auckland, 1000 (type: office, physical). 507 Lake Road, Takapuna, Auckland had been their physical address, up until 03 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sw Trust Services (Six) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Jones, Michael Bayliss (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L5 126 Vincent St, Auckland, 1000 | Office | unknown |
| Level 5, 126 Vincent St, Auckland, 1010 | Physical & service & registered | 03 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bayliss Jones
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Ponsonby, Auckland, 1011
Address used since 03 May 2010 |
Director | 19 Nov 2007 - current |
Addresses
Principal place of activity
| L5 126 Vincent St , Auckland , 1000 |
| Previous address | Type | Period |
|---|---|---|
| 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Nov 2007 - 03 Jun 2021 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Nov 2007 - current |
|
Jones, Michael Bayliss Individual |
Grey Lynn Auckland 1021 |
19 Nov 2007 - current |
Location
Companies nearby
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Elizabeth Howard Company Limited Level 1 |
|
Fluid Limited Level 3 |
|
North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |