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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Van Bruggen, Johannes Paulus Wilhelmus |
Rd1, Silverdale Auckland 0944 New Zealand |
22 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Bruggen-verweij, Bianca Berdina |
Waiwera |
22 Sep 2005 - 27 Jun 2010 |
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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