General information

Direct V Investments Limited

Type: NZ Limited Company (Ltd)
9429045841804
New Zealand Business Number
6178230
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Direct V Investments Limited (issued a New Zealand Business Number of 9429045841804) was incorporated on 23 Nov 2016. 2 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 23 Aug 2018. 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 268421 shares (26.84 per cent of shares), namely:
Ma Investments Two Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.84 per cent of all shares (exactly 268421 shares); it includes
Sirius Capital Limited (an entity) - located at 2 Kitchener Street, Auckland. Moving on to the third group of shareholders, share allocation (268421 shares, 26.84%) belongs to 2 entities, namely:
Millward, Alan, located at Castlecliff, Whanganui (an individual),
Nicholson, Alistair, located at Rd 1, Queenstown (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Direct V Investments Limited. The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical & 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
Parnell, Auckland, 1052
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
William James Kermode
Auckland Central, Auckland, 1010
Address used since 02 Jun 2020
Director 01 Jun 2020 - current
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Addresses
Previous address Type Period
2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical 23 Nov 2016 - 23 Aug 2018
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 268421
Shareholder Name Address Period
Ma Investments Two Limited
Shareholder NZBN: 9429037696221
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 268421
Shareholder Name Address Period
Sirius Capital Limited
Shareholder NZBN: 9429037696092
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
23 Jun 2020 - current
Shares Allocation #3 Number of Shares: 268421
Shareholder Name Address Period
Millward, Alan
Individual
Castlecliff
Whanganui
4501
23 Jun 2020 - current
Nicholson, Alistair
Individual
Rd 1
Queenstown
9371
23 Jun 2020 - current
Shares Allocation #4 Number of Shares: 194737
Shareholder Name Address Period
Batterton, Anthony David
Director
Ponsonby
Auckland
1011
23 Jun 2020 - current
Moreton, Karl
Individual
Milford
Auckland
0620
23 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Direct Capital Iv Investments Limited
Shareholder NZBN: 9429032506815
Company Number: 2184241
Entity
2 Kitchener Street
Auckland
23 Nov 2016 - 23 Jun 2020
Direct Capital Iv Investments Limited
Shareholder NZBN: 9429032506815
Company Number: 2184241
Entity
2 Kitchener Street
Auckland
1010
23 Nov 2016 - 23 Jun 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Direct Capital Iv Investments Limited
Type Ltd
Ultimate Holding Company Number 2184241
Country of origin NZ
Address Level 6
2 Kitchener Street
Auckland
Location
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