Directed Electronics NZ Limited
Type: NZ Limited Company (Ltd)Directed Electronics Nz Limited (issued a New Zealand Business Number of 9429041026328) was registered on 09 Dec 2013. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Unit A, 61 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 08 Nov 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
126 066 322 - Directed Electronics Australia Pty Limited (an other) located at Vic postcode 3045. "Automotive component mfg nec" (business classification C231910) is the category the ABS issued to Directed Electronics Nz Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Service & physical | 09 Dec 2013 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stavros Siolis
Kew, Victoria, 3101
Address used since 09 Dec 2013
Vic, 3045
Address used since 01 Jan 1970
Clifton Hill, Vic, 3068
Address used since 01 Jan 1970
Clifton Hill, Vic, 3068
Address used since 01 Jan 1970 |
Director | 09 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit A, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 05 Nov 2019 - 08 Nov 2019 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 09 Dec 2013 - 05 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
126 066 322 - Directed Electronics Australia Pty Limited Other (Other) |
Vic 3045 |
09 Dec 2013 - current |
Ultimate Holding Company
| Name | Directed Electronics Australia Pty Ltd |
| Type | Proprietary Limited Company |
| Country of origin | AU |
| Address |
Suite 1, 101-103 Queens Parade Clifton Hill Vic 3068 |
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