General information
Broker Direct Services Limited
Type: NZ Limited Company (Ltd)9429034230473
New Zealand Business Number
1790419
Company Number
Removed
Company Status
Broker Direct Services Limited (issued an NZ business number of 9429034230473) was registered on 23 Mar 2006. 2 addresses are in use by the company: 14 William Street, Prebbleton, Prebbleton, 7604 (type: physical, service). Unit 2, 7 Tussock Lane, Ferrymead, Christchurch had been their physical address, up until 20 Sep 2022. Broker Direct Services Limited used more names, namely: Brokerage Moorhouse Limited from 23 Mar 2006 to 03 Apr 2006. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Cowie, Denise Jean (an individual) located at Prebbleton, Christchurch. Our information was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 William Street, Prebbleton, Prebbleton, 7604 | Registered | 16 Feb 2022 |
| 14 William Street, Prebbleton, Prebbleton, 7604 | Physical & service | 20 Sep 2022 |
Contact info
64 3 3841844
Phone (Phone)
reception@jarvisaccountants.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Jean Cowie
Prebbleton, Christchurch, 7604
Address used since 08 Sep 2015 |
Director | 02 Oct 2012 - current |
|
Simone Odette Sutton
Heathcote Valley, Christchurch, 8022
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 03 Feb 2022 |
|
Graham William Cowie
Prebbleton, Christchurch, 7604
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 08 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Physical | 16 Sep 2015 - 20 Sep 2022 |
| Unit 2, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered | 16 Sep 2015 - 16 Feb 2022 |
| Unit D, 243 Annex Road, Christchurch 8024, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 16 Sep 2015 |
| 125 Moorhouse Avenue, Christchurch | Registered & physical | 23 Mar 2006 - 18 Oct 2011 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Denise Jean Individual |
Prebbleton Christchurch |
23 Mar 2006 - current |
Location
Companies nearby
 |
Little Peach Limited 1/7 Tussock Lane |
|
Chiptech International Limited 11 A Settlers Crescent |
|
Chiptech Limited 11a Settlers Crescent |
|
Advanced Information Networks Limited 11d Settlers Crescent |
|
Kahikatea Adventure Education Trust 21/23 Settlers Cres |
|
Groundswell Sports Limited 2/1030 Ferry Rd |