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Direct Import Limited

Type: NZ Limited Company (Ltd)
9429034521236
NZBN
1700750
Company Number
Registered
Company Status
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
62d Forge Road
Silverdale
Auckland
Other address (Address for Records) used since 22 Sep 2005
62b Forge Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 05 Oct 2019
23/36 Peters Way
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 12 Oct 2022

Direct Import Limited, a registered company, was incorporated on 22 Sep 2005. 9429034521236 is the New Zealand Business Number it was issued. "Caravan dealing" (ANZSIC G391310) is how the company was categorised. The company has been run by 2 directors: Johannes Paulus Wilhelmus Van Bruggen - an active director whose contract started on 22 Sep 2005,
Bianca Berdina Van Bruggen-Verweij - an inactive director whose contract started on 22 Sep 2005 and was terminated on 21 Feb 2007.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 23/36 Peters Way, Silverdale, Silverdale, 0932 (registered address),
23/36 Peters Way, Silverdale, Silverdale, 0932 (physical address),
23/36 Peters Way, Silverdale, Silverdale, 0932 (service address),
62B Forge Road, Silverdale, Auckland, 0932 (other address) among others.
Direct Import Limited had been using 44 Flexman Place, Silverdale, Silverdale as their registered address up until 12 Oct 2022.
One entity controls all company shares (exactly 50 shares) - Van Bruggen, Johannes Paulus Wilhelmus - located at 0932, Rd1, Silverdale, Auckland.

Addresses

Principal place of activity

44 Flexman Place, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 44 Flexman Place, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 04 Nov 2020 to 12 Oct 2022

Address #2: 62b Forge Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 14 Oct 2019 to 04 Nov 2020

Address #3: 62d Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 22 Sep 2005 to 14 Oct 2019

Contact info
64 21 428108
Phone
64 9 4266691
Phone
annie@hollandshoppe.co.nz
Email
paul@leisureimports.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Van Bruggen, Johannes Paulus Wilhelmus Rd1, Silverdale
Auckland
0944
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Bruggen-verweij, Bianca Berdina Waiwera
Directors

Johannes Paulus Wilhelmus Van Bruggen - Director

Appointment date: 22 Sep 2005

Address: Rd 1 Silverdale, Auckland, 0944 New Zealand

Address used since 30 Jun 2013


Bianca Berdina Van Bruggen-verweij - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 21 Feb 2007

Address: Waiwera,

Address used since 22 Sep 2005

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