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Direct Control Limited

Type: NZ Limited Company (Ltd)
9429032471427
NZBN
2192140
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Mar 2016
8 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 18 Mar 2016
8 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 01 Oct 2019

Direct Control Limited was started on 27 Nov 2008 and issued a business number of 9429032471427. The registered LTD company has been run by 1 director, named Gary William Brophy - an active director whose contract started on 27 Nov 2008.
According to our information (last updated on 23 Mar 2024), the company filed 1 address: Po Box 6253, Victoria Street, Auckland, 1142 (type: postal, office).
Until 18 Mar 2016, Direct Control Limited had been using 97C Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Brophy, Gary William (an individual) located at Green Bay, Auckland 0604,
Johart Trustee Company Limited (an entity) located at 57 Fort Street, Auckland postcode 1010,
Brophy, Leeanne Marie (an individual) located at Green Bay, Auckland postcode 0604.

Addresses

Other active addresses

Address #4: Po Box 6253, Victoria Street, Auckland, 1142 New Zealand

Postal address used from 06 Oct 2020

Principal place of activity

8 Normanby Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 97c Mt Eden Road, Mt Eden, Auckland, 1141 New Zealand

Registered address used from 27 Nov 2008 to 18 Mar 2016

Address #2: 97c Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 27 Nov 2008 to 18 Mar 2016

Contact info
64 9 3004300
02 Oct 2018 Phone
accounts@directcontrol.nz
Email
leanne.brophy@directcontrol.nz
02 Aug 2023 Email
lbrophy@directcontrol.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.directcontrol.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Brophy, Gary William Green Bay
Auckland 0604

New Zealand
Entity (NZ Limited Company) Johart Trustee Company Limited
Shareholder NZBN: 9429031717724
57 Fort Street
Auckland
1010
New Zealand
Individual Brophy, Leeanne Marie Green Bay
Auckland
0604
New Zealand
Directors

Gary William Brophy - Director

Appointment date: 27 Nov 2008

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 15 Oct 2009

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