General information

Direct Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429034416679
New Zealand Business Number
1733576
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Direct Investments (2005) Limited (issued an NZBN of 9429034416679) was launched on 23 Nov 2005. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). 22 Regis Lane, Flat Bush, Auckland had been their registered address, up to 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Pemberton, Jill Brooke (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Pemberton, Neil (an individual) - located at Flat Bush, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Direct Investments (2005) Limited. The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Registered & physical & service 28 Jun 2022
Directors
Name and Address Role Period
Jill Brooke Pemberton
Flat Bush, Auckland, 2019
Address used since 17 Nov 2022
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008
Director 23 Nov 2005 - current
Neil Pemberton
Flat Bush, Auckland, 2019
Address used since 17 Nov 2022
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008
Director 23 Nov 2005 - current
Jillian Pemberton
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008
Director 23 Nov 2005 - current
Addresses
Previous address Type Period
22 Regis Lane, Flat Bush, Auckland, 2019 Registered & physical 11 Sep 2020 - 28 Jun 2022
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 28 Sep 2012 - 11 Sep 2020
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Registered & physical 24 Aug 2009 - 28 Sep 2012
17 Savina Court, Flat Bush, Auckland Registered & physical 14 Oct 2008 - 24 Aug 2009
136 John Brooke Crescent, Botany Downs, East Tamaki, Auckland Registered & physical 23 Nov 2005 - 14 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Pemberton, Jill Brooke
Director
Flat Bush
Auckland
2019
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Pemberton, Neil
Individual
Flat Bush
Auckland
2019
23 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Pemberton, Jillian
Individual
Flat Bush
Auckland 2016
23 Nov 2005 - 05 Oct 2022
Location
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