Direct Equity NZ Limited
Type: NZ Limited Company (Ltd)Direct Equity Nz Limited (issued an NZBN of 9429033434513) was incorporated on 18 May 2007. 2 addresses are currently in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 2, 162-164 Grafton Road, Grafton, Auckland had been their physical address, until 05 Oct 2009. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3338 shares (33.38 per cent of shares), namely:
P Carter Holdings Limited (an entity) located at Remuera, Auckland, 1150. As far as the second group is concerned, a total of 1 shareholder holds 43.75 per cent of all shares (exactly 4375 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (2287 shares, 22.87%) belongs to 1 entity, namely:
Parkside Investments Limited, located at St Heliers, Auckland (an entity). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 05 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Spicer
St Heliers, Auckland, 1071
Address used since 01 Oct 2017
St Heliers, Auckland, 1071
Address used since 01 Aug 2013 |
Director | 18 May 2007 - current |
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 18 May 2007 |
Director | 18 May 2007 - current |
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 18 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 162-164 Grafton Road, Grafton, Auckland | Physical & registered | 18 May 2007 - 05 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Investments Limited Shareholder NZBN: 9429041253021 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, David John Individual |
St Heliers Auckland 1071 |
18 May 2007 - 27 Oct 2015 |
|
Bizco Taumata Trustee Limited Shareholder NZBN: 9429035847328 Company Number: 1364924 Entity |
18 May 2007 - 27 Oct 2015 | |
|
Bizco Taumata Trustee Limited Shareholder NZBN: 9429035847328 Company Number: 1364924 Entity |
18 May 2007 - 27 Oct 2015 |
 |
Citygate Holdings Limited Level 2 |
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Vittoria Food & Beverage Pty Limited 162 Grafton Road |
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Activata Prepay Limited L 2, 162 Grafton Road |
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Data Vault Limited L 2, 162 Grafton Road |
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Pin Distributor Limited L 2, 162 Grafton Road |
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Connecta Limited L 2, 162 Grafton Road |