Directus South East Asia Limited
Type: NZ Limited Company (Ltd)Directus South East Asia Limited (issued an NZ business number of 9429037756826) was started on 24 Sep 1998. 2 addresses are in use by the company: 11C Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland had been their registered address, up to 29 Apr 2021. Directus South East Asia Limited used other names, namely: Siota Limited from 24 Sep 1998 to 06 Apr 1999. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Beattie, Anthony Charles Geddes (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Geddes Beattie
Mission Bay, Auckland, 1071
Address used since 04 Aug 2020
Kohimarama, Auckland, 1071
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - current |
|
Sharon June Norman
Bayswater,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 08 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Nov 2012 - 29 Apr 2021 |
| 8 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 04 Nov 2011 - 01 Nov 2012 |
| 8 Cleveland Road, Parnell, Auckland | Registered & physical | 24 Jul 2006 - 04 Nov 2011 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 20 Oct 2001 - 24 Jul 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 20 Oct 2001 - 24 Jul 2006 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 20 Oct 2001 - 20 Oct 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 18 Oct 2000 - 20 Oct 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 18 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Anthony Charles Geddes Individual |
Mission Bay Auckland 1071 |
24 Sep 1998 - current |
 |
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