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General information

America Direct Limited

Type: NZ Limited Company (Ltd)
9429038685088
New Zealand Business Number
630110
Company Number
Registered
Company Status

America Direct Limited (issued a business number of 9429038685088) was launched on 26 Apr 1994. 2 addresses are in use by the company: 5 Rishworth Ave., Whangaparoaoa 1463 (type: registered, physical). 5 Rishworth Avenue, Whangaparaoa 1463, Auckland, New Zealand had been their registered address, up until 06 Jan 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Duncan, Rebecca (an individual) located at Whangaparaoa 1463, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Duncan, Matthew (an individual) - located at Arkles Bay, Whangaparaoa. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
5 Rishworth Avenue, Whangaparaoa, Auckland Service & physical 01 Jul 1997
5 Rishworth Ave., Whangaparoaoa 1463 Registered 06 Jan 2006
Last updated:
Directors
Name and Address Role Period
Rebecca Duncan
Arkles Bay, Whangaparaoa, 0932
Address used since 17 Sep 2009
Director 26 Apr 1994 - current
Matthew Duncan
Arkles Bay, Whangaparaoa, 0932
Address used since 25 Feb 2014
Matamata, Matamata, 3400
Address used since 10 Oct 2017
Director 25 Feb 2014 - current
Brian Duncan
Arkles Bay, Whangaparaoa, 0932
Address used since 17 Sep 2009
Director 26 Apr 1994 - 25 Feb 2014
Addresses
Previous address Type Period
5 Rishworth Avenue, Whangaparaoa 1463, Auckland, New Zealand Registered 25 Sep 2002 - 06 Jan 2006
5 Rishworth Avenue, Whangaparaoa, Auckland, New Zealand Registered 01 Jul 1997 - 25 Sep 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan, Rebecca
Individual 		Whangaparaoa 1463
Auckland, New Zealand
 26 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan, Matthew
Individual 		Arkles Bay
Whangaparaoa
0932 		26 Apr 1994 - current
Location
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