Fasteners Direct Global Limited was registered on 24 Jan 2013 and issued an NZ business identifier of 9429030372887. The registered LTD company has been supervised by 4 directors: Laughton D'arcy Brodie - an active director whose contract began on 24 Jan 2013,
Mark Robin Brodie - an active director whose contract began on 24 Jan 2013,
Timothy Scott Brodie - an active director whose contract began on 24 Jan 2013,
Brendon James Brodie - an active director whose contract began on 24 Jan 2013.
According to BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 20 Mansel Drive, Warkworth, Auckland, 0910 (type: registered, postal).
Until 07 Sep 2022, Fasteners Direct Global Limited had been using 20 Mansel Drive, Warkworth, Auckland as their registered address.
A total of 100 shares are allocated to 8 groups (12 shareholders in total). In the first group, 29 shares are held by 2 entities, namely:
Brodie, Genevieve Ruth (an individual) located at Rd 1, Warkworth postcode 0981,
Brodie, Brendon James (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 2 shareholders, holds 29% shares (exactly 29 shares) and includes
Brodie, Mark Robin - located at Rd 1, Warkworth,
Brodie, Janine Susanne - located at Rd 1, Warkworth.
The next share allocation (29 shares, 29%) belongs to 2 entities, namely:
Brodie, Timothy Scott, located at Rd 5, Warkworth (a director),
Brodie, Louanne Ruth, located at Rd 5, Warkworth (an individual). Fasteners Direct Global Limited was classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
20 Mansel Drive, Warkworth, Auckland, 0618 New Zealand
Previous address
Address #1: 20 Mansel Drive, Warkworth, Auckland, 0618 New Zealand
Registered address used from 24 Jan 2013 to 07 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | Brodie, Genevieve Ruth |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
| Director | Brodie, Brendon James |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 29 | |||
| Director | Brodie, Mark Robin |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
| Individual | Brodie, Janine Susanne |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Director | Brodie, Timothy Scott |
Rd 5 Warkworth 0985 New Zealand |
24 Jan 2013 - |
| Individual | Brodie, Louanne Ruth |
Rd 5 Warkworth 0985 New Zealand |
24 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Brodie, Elizabeth Joy |
Rd 2 Warkworth 0982 New Zealand |
24 Jan 2013 - |
| Director | Brodie, Laughton D'arcy |
Rd 2 Warkworth 0982 New Zealand |
24 Jan 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Brodie, Timothy Scott |
Rd 5 Warkworth 0985 New Zealand |
24 Jan 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Brodie, Mark Robin |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Brodie, Laughton D'arcy |
Rd 2 Warkworth 0982 New Zealand |
24 Jan 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Brodie, Brendon James |
Rd 1 Warkworth 0981 New Zealand |
24 Jan 2013 - |
Laughton D'arcy Brodie - Director
Appointment date: 24 Jan 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 03 Aug 2015
Mark Robin Brodie - Director
Appointment date: 24 Jan 2013
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Aug 2015
Timothy Scott Brodie - Director
Appointment date: 24 Jan 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 04 Aug 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Jan 2013
Brendon James Brodie - Director
Appointment date: 24 Jan 2013
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Aug 2015
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