General information
Danoz Direct (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429030402218
New Zealand Business Number
4177398
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Danoz Direct (Nz) Pty Limited (issued a New Zealand Business Number of 9429030402218) was registered on 03 Jan 2013. 1 address is in use by the company: L15, Grant Thornton, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Danoz Direct Pty Limited (an other) located at 97 Grafton Street, Bondi Junction, Nsw postcode 2022. "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Danoz Direct (Nz) Pty Limited. Our database was last updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| L15, Grant Thornton, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 03 Jan 2013 |
Contact info
61 2 80076518
Phone (Phone)
Accounts@danoz.com.au
Email
https://www.danozdirect.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Diles
Bondi Junction, 2022
Address used since 01 Jan 1970
Bondi Junction, 2022
Address used since 01 Jan 1970
Moorebank, 2170
Address used since 18 Oct 2015 |
Director | 18 Oct 2015 - current |
|
Boyle Mark
Bondi Junction, 2022
Address used since 01 Jan 1970
Bondi Junction, 2022
Address used since 01 Jan 1970
Tennyson Point, Nsw, 2111
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 18 Oct 2015 |
|
Alan Meyerson
North Bondi, Nsw, 2026
Address used since 03 Jan 2013 |
Director | 03 Jan 2013 - 04 May 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Dec 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Danoz Direct Pty Limited Other |
97 Grafton Street Bondi Junction, Nsw 2022 |
03 Jan 2013 - current |
Ultimate Holding Company
| Effective Date | 10 Dec 2018 |
| Name | Danoz Direct Pty Ltd |
| Type | Proprietry Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 704, 247 Coward St Mascot Nsw 2020 |
Location
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|
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