Direct Earth Limited

Direct Earth Limited was started on 27 May 2011 and issued a business number of 9429031110167. This registered LTD company has been supervised by 3 directors: Cameron James Darwen - an active director whose contract started on 01 Dec 2012,
Dean John Carran - an inactive director whose contract started on 27 May 2011 and was terminated on 05 Aug 2016,
Sarah Marie Carran - an inactive director whose contract started on 27 May 2011 and was terminated on 01 Dec 2012.
According to BizDb's information (updated on 14 Mar 2024), this company registered 2 addresses: 109 Stock Road, Rd 5, Hastings, 4175 (physical address),
109 Stock Road, Rd 5, Hastings, 4175 (registered address),
109 Stock Road, Rd 5, Hastings, 4175 (service address),
Po Box 14024, Mayfair, Hastings, 4159 (postal address) among others.
Up to 31 Mar 2020, Direct Earth Limited had been using Unit 3, 129 Maraekakako Road, Hastings as their registered address.
BizDb identified old names for this company: from 30 Jun 2011 to 23 Mar 2020 they were called Direct Earth Electrical Limited, from 03 May 2011 to 30 Jun 2011 they were called Earth Electrical Nz Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Darwen, Cameron James (an individual) located at Hastings postcode 4175.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Lunn, Stephen Peter - located at Napier,
Darwen, Cameron James - located at Hastings.
The third share allocation (97 shares, 97%) belongs to 2 entities, namely:
Darwen, Cameron James, located at Hastings (an individual),
Lunn, Stephen Peter, located at Napier (an individual). Direct Earth Limited has been categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).

Principal place of activity

Unit 3 129 Maraekakaho Road, Hastings, 4122 New Zealand

Previous addresses

Address #1: Unit 3, 129 Maraekakako Road, Hastings, 4120 New Zealand

Registered & physical address used from 18 Aug 2016 to 31 Mar 2020

Address #2: 207 St Aubyn Street East, Hastings, 4122 New Zealand

Registered & physical address used from 17 May 2013 to 18 Aug 2016

Address #3: 1000 Karamu Road, Mayfair, Hastings, 4122 New Zealand

Registered & physical address used from 27 May 2011 to 17 May 2013

Previous Shareholders

Cameron James Darwen - Director

Appointment date: 01 Dec 2012

Dean John Carran - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 05 Aug 2016

Sarah Marie Carran - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 01 Dec 2012