General information
Direct Capital Iv Gp Limited
Type: NZ Limited Company (Ltd)9429032360523
New Zealand Business Number
2216936
Company Number
Registered
Company Status
Direct Capital Iv Gp Limited (issued a business number of 9429032360523) was started on 11 Mar 2009. 2 addresses are currently in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 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:
Direct Capital Iv Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017 |
Director | 11 Mar 2009 - current |
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Epsom, Auckland, 1024
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 11 Mar 2009 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
11 Mar 2009 - current |
Location
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