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General information

Directioneering New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034889473
New Zealand Business Number
1611191
Company Number
Registered
Company Status

Directioneering New Zealand Limited (issued a New Zealand Business Number of 9429034889473) was launched on 17 Mar 2005. 1 address is in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 14 Jul 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (8% of shares), namely:
Graeme Duhs (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Elizabeth Duhs (an individual) - located at Snells Beach, Snells Beach,
Clive Bish (an individual) - located at Mount Albert, Auckland,
Graeme Duhs (an individual) - located at Snells Beach, Snells Beach. Next there is the next group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Elizabeth Duhs, located at Snells Beach, Snells Beach (an individual). Businesscheck's database was last updated on 09 Sep 2020.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 14 Jul 2015
Last updated:
Directors
Name and Address Role Period
Graeme Ernest Duhs
8 Albert Street, Auckland, 1010
Address used since 30 Nov 2015
Snells Beach, Snells Beach, 0920
Address used since 09 Nov 2017
Director 13 Apr 2005 - current
Clive Bish
Mt Albert,
Address used since 17 Mar 2005
Director 17 Mar 2005 - 12 Apr 2005
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 14 Nov 2014 - 14 Jul 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2013 - 14 Nov 2014
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 May 2007 - 29 Aug 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 17 Mar 2005 - 04 May 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Graeme Ernest Duhs
Individual 		Snells Beach
Snells Beach
0920 		19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Elizabeth Anne Duhs
Individual 		Snells Beach
Snells Beach
0920 		19 Apr 2005 - current
Clive Robert Bish
Individual 		Mount Albert
Auckland
1025 		05 Nov 2018 - current
Graeme Ernest Duhs
Individual 		Snells Beach
Snells Beach
0920 		19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Elizabeth Anne Duhs
Individual 		Snells Beach
Snells Beach
0920 		19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Clive Bish
Individual 		Mt Albert
 17 Mar 2005 - 27 Jun 2010
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity 		Parnell
Auckland
1052 		19 Apr 2005 - 05 Nov 2018
Location
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