Direct Investments (2005) Limited (issued an NZBN of 9429034416679) was launched on 23 Nov 2005. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). 22 Regis Lane, Flat Bush, Auckland had been their registered address, up to 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Pemberton, Jill Brooke (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Pemberton, Neil (an individual) - located at Flat Bush, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Direct Investments (2005) Limited. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Brooke Pemberton
Flat Bush, Auckland, 2019
Address used since 17 Nov 2022
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008 |
Director | 23 Nov 2005 - current |
|
Neil Pemberton
Flat Bush, Auckland, 2019
Address used since 17 Nov 2022
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008 |
Director | 23 Nov 2005 - current |
|
Jillian Pemberton
Flat Bush, Auckland, 2016
Address used since 01 Oct 2008 |
Director | 23 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Regis Lane, Flat Bush, Auckland, 2019 | Registered & physical | 11 Sep 2020 - 28 Jun 2022 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 28 Sep 2012 - 11 Sep 2020 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 24 Aug 2009 - 28 Sep 2012 |
| 17 Savina Court, Flat Bush, Auckland | Registered & physical | 14 Oct 2008 - 24 Aug 2009 |
| 136 John Brooke Crescent, Botany Downs, East Tamaki, Auckland | Registered & physical | 23 Nov 2005 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Jill Brooke Director |
Flat Bush Auckland 2019 |
05 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Neil Individual |
Flat Bush Auckland 2019 |
23 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Jillian Individual |
Flat Bush Auckland 2016 |
23 Nov 2005 - 05 Oct 2022 |
![]() |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
![]() |
Direct Focus Investments Limited 39 Armstrong Farm Drive |
![]() |
Kp Linemarking Limited 39 Armstrong Farm Drive |
![]() |
Knowler Investments Limited 39 Armstrong Farm Drive |
![]() |
Bk Trustee Services Limited 39 Armstrong Farm Drive |
![]() |
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |
|
Ijsseldijk Trustee Limited Apartment A394, 795 Chapel Road |
|
Andrew Scragg & Associates Limited 301 Botany Road |
|
NZ Funding Investments Limited 301s Botany Road |
|
Sharewatch Limited 4 Belcoo Crescent |
|
NZ Share Investment Limited 4 Belcoo Crescent |
|
Namdar Investments Limited 19 Chateau Rise |