businesscheck.co.nz / a-z index / d / di / dir / dire
General information

Directus International Limited

Type: NZ Limited Company (Ltd)
9429032123876
New Zealand Business Number
112120
Company Number
Registered
Company Status

Directus International Limited (NZBN 9429032123876) was started on 24 Dec 1976. 1 address is currently in use by the company: 11C Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland had been their registered address, until 29 Apr 2021. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Executors Of The Estate Of Beattie (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (99999 shares); it includes
Anthony Beattie (an individual) - located at Mission Bay, Auckland. Our information was last updated on 17 May 2022.

Current address Type Used since
11c Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 29 Apr 2021
Last updated:
Directors
Name and Address Role Period
Anthony Charles Beattie
Mission Bay, Auckland, 1071
Address used since 04 Aug 2020
Kohimarama, Auckland, 1071
Address used since 29 Oct 2009
Director 16 Oct 1990 - current
Josephine Maria Beattie
Kohimarama, Auckland 5,
Address used since 16 Oct 1990
Director 16 Oct 1990 - 20 Apr 2005
Frederick Joseph Beattie
Kohimarama, Auckland,
Address used since 16 Oct 1990
Director 16 Oct 1990 - 29 May 1997
Addresses
Previous address Type Period
Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Nov 2012 - 29 Apr 2021
8 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 04 Nov 2011 - 01 Nov 2012
8 Cleveland Road, Parnell, Auckland Registered & physical 07 Nov 2005 - 04 Nov 2011
Cnr Bath And Earl Streets, Parnell, Auckland Registered 29 Oct 1998 - 07 Nov 2005
Cnr Earle & Bath Streets, Parnell, Auckland Physical 01 Jul 1997 - 07 Nov 2005
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
13 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Executors Of The Estate Of Josephine Maria Beattie
Individual 		9th Floor, 45 Queen Street
Auckland
1010 		23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Anthony Charles Beattie
Individual 		Mission Bay
Auckland
1071 		24 Dec 1976 - current

Historic shareholders

Shareholder Name Address Period
Josephine Maria Beattie
Individual 		Mission Bay
Auckland
1071 		24 Dec 1976 - 23 Feb 2022
Josephine Maria Beattie
Individual 		Mission Bay
Auckland
1071 		24 Dec 1976 - 23 Feb 2022
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace