General information

Directco Limited

Type: NZ Limited Company (Ltd)
9429042160281
New Zealand Business Number
5879909
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Directco Limited (issued a New Zealand Business Number of 9429042160281) was registered on 27 Jan 2016. 5 addresess are in use by the company: 132 Peary Road, Mount Eden, Auckland, 1024 (type: physical, registered). 35 Wallath Road, Onehunga, Auckland had been their physical address, up to 01 Dec 2020. Directco Limited used other aliases, namely: Directdrinks Limited from 26 Jan 2016 to 02 May 2018. 105000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 20125 shares (19.17% of shares), namely:
Kermode, Lachlan (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 2.22% of all shares (exactly 2333 shares); it includes
Sklenars, William James (an individual) - located at Wellington. The 3rd group of shareholders, share allocation (62875 shares, 59.88%) belongs to 1 entity, namely:
Tolhurst, Leyden Patrick, located at Mount Eden, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Directco Limited. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
132 Peary Road, Mount Eden, Auckland, 1024 Office & postal & delivery 23 Nov 2020
132 Peary Road, Mount Eden, Auckland, 1024 Physical & registered & service 01 Dec 2020
Contact info
64 27 4368010
Phone (Phone)
Leyden@directdrinks.co
Email
https://directco.co.nz/
Website
Directors
Name and Address Role Period
Leyden Patrick Tolhurst
Mount Eden, Auckland, 1024
Address used since 23 Nov 2020
Mount Eden, Auckland, 1024
Address used since 27 Jan 2016
Onehunga, Auckland, 1061
Address used since 07 Aug 2018
Director 27 Jan 2016 - current
Addresses
Principal place of activity
132 Peary Road , Mount Eden , Auckland , 1024
Previous address Type Period
35 Wallath Road, Onehunga, Auckland, 1061 Physical & registered 15 Nov 2019 - 01 Dec 2020
1 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 27 Jan 2016 - 15 Nov 2019
Financial Data
Financial info
105000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20125
Shareholder Name Address Period
Kermode, Lachlan
Individual
Mount Eden
Auckland
1024
04 Jan 2018 - current
Shares Allocation #2 Number of Shares: 2333
Shareholder Name Address Period
Sklenars, William James
Individual
Wellington
6011
04 Jun 2019 - current
Shares Allocation #3 Number of Shares: 62875
Shareholder Name Address Period
Tolhurst, Leyden Patrick
Director
Mount Eden
Auckland
1024
27 Jan 2016 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Icood Trust
Other (Other)
Mount Eden
Auckland
1024
04 Jan 2018 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Janssen, Frank
Individual
Rd 1
Kumeu
0891
04 Jan 2018 - current
Shares Allocation #6 Number of Shares: 2334
Shareholder Name Address Period
Kermode, Daniel
Individual
Mount Eden
Auckland
1024
04 Jan 2018 - current
Shares Allocation #7 Number of Shares: 2333
Shareholder Name Address Period
Johnson, Sean
Individual
Te Aro
Wellington
6011
04 Jan 2018 - current
Location
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Mt Eden Maungawhau Village Centre Society Incorporated
Mt Eden Methodist Church
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