Directions Nz Limited, a registered company, was incorporated on 18 Aug 2006. 9429033956572 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Carol Michaela Seymour - an active director whose contract began on 18 Aug 2006,
David Andrew Seymour - an active director whose contract began on 30 Jul 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Fitzwilliam Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Directions Nz Limited had been using 27 Hyde Road, Rothesay Bay, Auckland as their physical address up until 29 Apr 2010.
Other names for this company, as we managed to find at BizDb, included: from 18 Aug 2006 to 28 Mar 2008 they were called Health Protect International East Coast Bays Limited, from 18 Aug 2006 to 18 Aug 2006 they were called Health Protect Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 27 Hyde Road, Rothesay Bay, Auckland
Physical address used from 20 Oct 2009 to 29 Apr 2010
Address: 27 Hyde Road, Rothesay Bay, North Shore City, Auckland
Registered address used from 20 Oct 2009 to 29 Apr 2010
Address: 841a Beach Road, Browns Bay, Auckland
Physical & registered address used from 18 Aug 2006 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seymour, David Andrew |
Torbay North Shore City 0630 New Zealand |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Seymour, Carol Michaela |
Torbay North Shore City 0630 New Zealand |
18 Aug 2006 - |
Carol Michaela Seymour - Director
Appointment date: 18 Aug 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 May 2018
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 25 Nov 2010
David Andrew Seymour - Director
Appointment date: 30 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jul 2020
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