General information
Direct Capital Limited
Type: NZ Limited Company (Ltd)9429045851438
New Zealand Business Number
6183516
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Direct Capital Limited (issued an NZBN of 9429045851438) was incorporated on 29 Nov 2016. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up to 23 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Direct Capital Limited. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 01 Jan 2020
Parnell, Auckland, 1052
Address used since 01 Nov 2017
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Mission Bay, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 30 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2016 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Direct Capital V Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6177731 |
| Country of origin | NZ |
| Address |
2 Kitchener Street Auckland Central Auckland 1010 |
Location
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