Direct Import Limited
Type: NZ Limited Company (Ltd)Direct Import Limited (issued an NZ business number of 9429034521236) was incorporated on 22 Sep 2005. 4 addresses are currently in use by the company: 23/36 Peters Way, Silverdale, Silverdale, 0932 (type: registered, physical). 44 Flexman Place, Silverdale, Silverdale had been their registered address, until 12 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Bruggen, Johannes Paulus Wilhelmus (an individual) located at Rd1, Silverdale, Auckland postcode 0944. "Caravan dealing" (ANZSIC G391310) is the category the Australian Bureau of Statistics issued Direct Import Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62d Forge Road, Silverdale, Auckland | Other (Address for Records) | 22 Sep 2005 |
| 62b Forge Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 05 Oct 2019 |
| 23/36 Peters Way, Silverdale, Silverdale, 0932 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Paulus Wilhelmus Van Bruggen
Rd 1 Silverdale, Auckland, 0944
Address used since 30 Jun 2013 |
Director | 22 Sep 2005 - current |
|
Bianca Berdina Van Bruggen-verweij
Waiwera,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 21 Feb 2007 |
| 44 Flexman Place , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 44 Flexman Place, Silverdale, Silverdale, 0932 | Registered & physical | 04 Nov 2020 - 12 Oct 2022 |
| 62b Forge Road, Silverdale, Silverdale, 0932 | Registered & physical | 14 Oct 2019 - 04 Nov 2020 |
| 62d Forge Road, Silverdale, Auckland | Registered & physical | 22 Sep 2005 - 14 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bruggen, Johannes Paulus Wilhelmus Individual |
Rd1, Silverdale Auckland 0944 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bruggen-verweij, Bianca Berdina Individual |
Waiwera |
22 Sep 2005 - 27 Jun 2010 |
 |
Hibiscus Aluminium Limited 62 Forge Road |
|
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Pyramid Engineering Limited 50 Forge Road |
|
Vesey Investments Limited Unit 2, 70 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |
|
Just Leisure Limited 1 Walter Crescent |
|
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|
2m Trading Limited 47 Knights Road |
|
Tbcu Limited 15 Kahala Place |
|
Wilson Outdoors Limited 23 Kawerau Avenue |
|
Sun Marketing Limited 25 Emmett Street |