General information
Direct Electrical Online Limited
Type: NZ Limited Company (Ltd)9429041079508
New Zealand Business Number
4935439
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description
Direct Electrical Online Limited (issued an NZ business number of 9429041079508) was launched on 05 Feb 2014. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their registered address, until 29 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bailey, Anthony Duncan (a director) located at Katikati postcode 3178. "Electrical goods retailing nec" (business classification G422920) is the classification the ABS issued to Direct Electrical Online Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Duncan Bailey
Katikati, 3178
Address used since 04 Sep 2021
Tauranga South, Tauranga, 3112
Address used since 23 Sep 2015 |
Director | 05 Feb 2014 - current |
|
Timothy Jon Clarkin
Padbury, Perth Western Australia, 6025
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - 21 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 09 Sep 2014 - 29 Mar 2017 |
| 63b Grace Road, Tauranga South, Tauranga, 3112 | Physical & registered | 05 Feb 2014 - 09 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Anthony Duncan Director |
Katikati 3178 |
05 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Jon Clarkin Director |
Padbury Perth Western Australia 6025 |
05 Feb 2014 - 04 Dec 2014 |
|
Clarkin, Timothy Jon Individual |
Padbury Perth Western Australia 6025 |
05 Feb 2014 - 04 Dec 2014 |
Location
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