Directionz Limited

Directionz Limited, a registered company, was started on 21 Jan 1999. 9429037682460 is the NZ business number it was issued. The company has been managed by 5 directors: Reno Wijnstok - an active director whose contract began on 01 Feb 2008,
Grant Ashley Copland - an active director whose contract began on 01 Feb 2008,
Gary James Flexman - an inactive director whose contract began on 21 Jan 1999 and was terminated on 01 Feb 2008,
Kyle Anthony Flude - an inactive director whose contract began on 21 Jan 1999 and was terminated on 01 Feb 2008,
Andrew John Flude - an inactive director whose contract began on 21 Jan 1999 and was terminated on 17 Dec 2001.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 31 Maurice Road, Penrose, Auckland, 1061 (types include: registered, physical).
Directionz Limited had been using 8 Hotunui Drive, Mt Wellington, Auckland, 1060 as their registered address up until 30 Apr 2015.
Other names for this company, as we identified at BizDb, included: from 21 Jan 1999 to 04 Aug 2009 they were called Directions Limited.
One entity controls all company shares (exactly 100 shares) - Traffitech Group Limited - located at 1061, Penrose, Auckland.

Previous addresses

Address: 8 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 03 Jun 2010 to 30 Apr 2015

Address: 8 Hotunui Drive, Mt Wellington, Auckland

Registered & physical address used from 22 Feb 2008 to 03 Jun 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 08 May 2007 to 22 Feb 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 04 Aug 2006 to 08 May 2007

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 17 May 2001 to 04 Aug 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 17 May 2001 to 17 May 2001

Address: Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland

Physical address used from 17 May 2001 to 04 Aug 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 17 May 2001

Previous Shareholders

Ultimate Holding Company

Reno Wijnstok - Director

Appointment date: 01 Feb 2008

Grant Ashley Copland - Director

Appointment date: 01 Feb 2008

Gary James Flexman - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 01 Feb 2008

Kyle Anthony Flude - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 01 Feb 2008

Andrew John Flude - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 17 Dec 2001