General information
Direct Gas Company Limited
Type: NZ Limited Company (Ltd)9429030526037
New Zealand Business Number
3991958
Company Number
Registered
Company Status
Direct Gas Company Limited (issued a business number of 9429030526037) was incorporated on 13 Sep 2012. 2 addresses are currently in use by the company: 7 Burford Place, Mellons Bay, Auckland, 2014 (type: registered, physical). 34 Littles Road, Rd 1, Oxford had been their registered address, up until 10 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dpm Marketing Limited (an entity) located at Howick, Auckland. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Burford Place, Mellons Bay, Auckland, 2014 | Registered & physical & service | 10 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Parkinson
Mellons Bay, Auckland, 2014
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Linda Hovell
Rd 6, Rangiora, 7476
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Littles Road, Rd 1, Oxford, 7495 | Registered & physical | 13 Mar 2013 - 10 Feb 2015 |
| 2972 South Eyre Road, Rd 6, Rangiora, 7476 | Registered & physical | 13 Sep 2012 - 13 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpm Marketing Limited Shareholder NZBN: 9429032746365 Entity (NZ Limited Company) |
Howick Auckland |
29 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hovell, Linda Individual |
Rd 6 Rangiora 7476 |
13 Sep 2012 - 29 Jan 2015 |
|
Linda Hovell Director |
Rd 6 Rangiora 7476 |
13 Sep 2012 - 29 Jan 2015 |
Location
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Dpm Marketing Limited 7 Burford Place |
|
Yourenergy NZ Limited 7 Burford Place |
|
Ryley Bear Limited Suite 1 |
|
Slab Works Limited 9 Burford Pl |
|
G J M Builders Limited 9 Burford Place |
|
Cbw Group Limited 9 Burford Place |