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General information

Directions NZ Limited

Type: NZ Limited Company (Ltd)
9429033956572
New Zealand Business Number
1849011
Company Number
Registered
Company Status

Directions Nz Limited (issued an NZ business number of 9429033956572) was incorporated on 18 Aug 2006. 2 addresses are in use by the company: 48 Fitzwilliam Drive, Torbay, Auckland, 0630 (type: physical, registered). 27 Hyde Road, Rothesay Bay, Auckland had been their physical address, until 29 Apr 2010. Directions Nz Limited used other names, namely: Health Protect International East Coast Bays Limited from 18 Aug 2006 to 28 Mar 2008, Health Protect Nz Limited (18 Aug 2006 to 18 Aug 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Seymour, David Andrew (an individual) located at Torbay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Seymour, Carol Michaela (an individual) - located at Torbay, North Shore City. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
48 Fitzwilliam Drive, Torbay, Auckland, 0630 Physical & registered & service 29 Apr 2010
Last updated:
Contact info
64 21 414293
Phone (Phone)
carol.seymour@orcon.net.nz
Email
Directors
Name and Address Role Period
Carol Michaela Seymour
Torbay, Auckland, 0630
Address used since 24 May 2018
Torbay, North Shore City, 0630
Address used since 25 Nov 2010
Director 18 Aug 2006 - current
David Andrew Seymour
Torbay, Auckland, 0630
Address used since 30 Jul 2020
Director 30 Jul 2020 - current
Addresses
Principal place of activity
48 Fitzwilliam Drive , Torbay , Auckland , 0630
Previous address Type Period
27 Hyde Road, Rothesay Bay, Auckland Physical 20 Oct 2009 - 29 Apr 2010
27 Hyde Road, Rothesay Bay, North Shore City, Auckland Registered 20 Oct 2009 - 29 Apr 2010
841a Beach Road, Browns Bay, Auckland Physical & registered 18 Aug 2006 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Seymour, David Andrew
Individual 		Torbay
North Shore City
0630 		18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Seymour, Carol Michaela
Individual 		Torbay
North Shore City
0630 		18 Aug 2006 - current
Location
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