General information

Direct Estate Services Limited

Type: NZ Limited Company (Ltd)
9429036139927
New Zealand Business Number
1273953
Company Number
Registered
Company Status

Direct Estate Services Limited (issued a business number of 9429036139927) was launched on 14 Feb 2003. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19E Blake Street, Ponsonby, Auckland had been their registered address, up until 15 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Croul, Shirley Anne (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Compton, Chelsea Rose (an individual) - located at Browns Bay, Auckland. Businesscheck's database was last updated on 21 May 2025.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 15 Mar 2017
Directors
Name and Address Role Period
David James Croul
Browns Bay, Auckland, 0630
Address used since 09 Feb 2022
Glenfield, Auckland, 0629
Address used since 21 Apr 2015
Director 14 Feb 2003 - current
Chelsea Rose Compton
Browns Bay, Auckland, 0630
Address used since 05 Jul 2024
Director 05 Jul 2024 - current
Joanna Edwards
Warkworth, Warkworth, 0910
Address used since 12 Mar 2010
Director 12 Mar 2010 - 29 Apr 2015
Joanna Edwards Croul
Matakana, 0985
Address used since 05 Mar 2013
Director 12 Mar 2010 - 03 Dec 2014
Addresses
Previous address Type Period
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical 18 Nov 2011 - 15 Mar 2017
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 02 Mar 2005 - 18 Nov 2011
188 Ponsonby Road, Ponsonby, Auckland Physical & registered 14 Feb 2003 - 02 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Croul, Shirley Anne
Individual
Glenfield
Auckland
0629
05 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Compton, Chelsea Rose
Individual
Browns Bay
Auckland
0630
05 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Croul, David James
Individual
Browns Bay
Auckland
0630
14 Feb 2003 - 05 Jul 2024
Location
Companies nearby