Asia Direct Limited was started on 24 Sep 1999 and issued an NZ business number of 9429037495275. The registered LTD company has been run by 2 directors: Lindsay Neil Mayo - an active director whose contract started on 24 Sep 1999,
Andrew M. - an active director whose contract started on 24 Sep 1999.
According to our database (last updated on 02 Mar 2024), the company filed 1 address: 28 Florence Daly Place, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Up to 02 Sep 2010, Asia Direct Limited had been using 28 Florence Daly Place, Hillsborough, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Mayo, Lindsay Neil (an individual) located at Mt Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 6000 shares) and includes
Mayo, Andrew Neil - located at Hillsborough, Auckland.
Previous addresses
Address: 28 Florence Daly Place, Hillsborough, Auckland New Zealand
Registered address used from 13 Apr 2000 to 02 Sep 2010
Address: 28 Florence Daly Place, Hillsborough, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 28 Florence Daly Place, Hillsborough, Auckland New Zealand
Physical address used from 27 Sep 1999 to 02 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Mayo, Lindsay Neil |
Mt Roskill Auckland 1041 New Zealand |
24 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Mayo, Andrew Neil |
Hillsborough Auckland |
24 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 |
24 Sep 1999 - 24 Apr 2018 | |
| Entity | Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 |
24 Sep 1999 - 24 Apr 2018 |
Lindsay Neil Mayo - Director
Appointment date: 24 Sep 1999
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 25 Jul 2017
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 24 Sep 1999
Andrew M. - Director
Appointment date: 24 Sep 1999
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