Real Direct Limited
Type: NZ Limited Company (Ltd)Real Direct Limited (New Zealand Business Number 9429034139189) was registered on 11 May 2006. 5 addresess are currently in use by the company: 37 Dormer Street, Papanui, Christchurch, 8053 (type: registered, office). 31 Lydbrook Place, Otumoetai, Tauranga had been their registered address, until 29 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 74 shares (74% of shares), namely:
Day, James (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Day, Lara (an individual) - located at Northwood, Christchurch. "Car wholesaling" (business classification F350110) is the category the ABS issued to Real Direct Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Beechwood Drive, Northwood, Christchurch, 8051 | Physical & service | 27 Mar 2015 |
| 44 Beechwood Drive, Northwood, Christchurch, 8051 | Registered | 29 Mar 2016 |
| 44 Beechwood Drive, Northwood, Christchurch, 8051 | Office & delivery | 07 Aug 2020 |
| 37 Dormer Street, Papanui, Christchurch, 8053 | Registered | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Day
Northwood, Christchurch, 8053
Address used since 14 May 2023
Northwood, Christchurch, 8051
Address used since 01 Mar 2015 |
Director | 11 May 2006 - current |
|
Vincent Alan Rigg
Christchurch,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 13 Oct 2008 |
|
Elton Cotter
Christchurch,
Address used since 11 May 2006 |
Director | 11 May 2006 - 30 Mar 2007 |
| Type | Used since | |
|---|---|---|
| 37 Dormer Street, Papanui, Christchurch, 8053 | Registered | 22 May 2023 |
| 44 Beechwood Drive , Northwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 31 Lydbrook Place, Otumoetai, Tauranga, 3110 | Registered | 02 Apr 2014 - 29 Mar 2016 |
| Biz Accounting Solutions Limited, 22 Foster Street, Christchurch, 8011 | Registered | 06 Apr 2011 - 02 Apr 2014 |
| Level 1, 22 Foster Street, Christchurch | Registered | 19 Mar 2007 - 06 Apr 2011 |
| 37 Dormer Street, Christchurch | Physical | 19 Mar 2007 - 27 Mar 2015 |
| 37b Carlyle Street, Christchurch | Physical & registered | 11 May 2006 - 19 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, James Individual |
Northwood Christchurch 8051 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Lara Individual |
Northwood Christchurch 8051 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigg, Sarah Individual |
Christchurch |
18 May 2007 - 18 May 2007 |
|
Cotter, Elton Individual |
Christchurch |
11 May 2006 - 27 Jun 2010 |
|
Rigg, Vincent Alan Individual |
Christchurch |
18 May 2007 - 18 May 2007 |
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