General information
Direct Capital Investments Limited
Type: NZ Limited Company (Ltd)9429032517194
New Zealand Business Number
2181840
Company Number
Registered
Company Status
Direct Capital Investments Limited (NZBN 9429032517194) was launched on 03 Nov 2008. 2 addresses are currently in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their physical address, up to 23 Aug 2018. Direct Capital Investments Limited used more names, namely: Direct Capital Iv Limited from 03 Nov 2008 to 29 Apr 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Direct Capital Iv Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017
Westmere, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 19 Nov 2008 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Mission Bay, Auckland, 1071
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Aug 2020 |
|
William James Kermode
Mount Eden, Auckland, 1024
Address used since 14 Oct 2009 |
Director | 19 Nov 2008 - 10 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Physical & registered | 09 Dec 2008 - 23 Aug 2018 |
| Level 6, Kitchener Street, Auckland | Physical & registered | 03 Nov 2008 - 09 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
03 Nov 2008 - current |
Location
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|
Duthco Trustees (scott) Limited 2 Kitchener Street |