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Your Discount Warehouse Limited

Type: NZ Limited Company (Ltd)
9429031835237
NZBN
2340244
Company Number
Registered
Company Status
Current address
6 Boston Rd
Mt Eden
Auckland 1023
New Zealand
Physical & service & registered address used since 21 Jul 2010

Your Discount Warehouse Limited, a registered company, was started on 04 Nov 2009. 9429031835237 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Samuel Ernest Baker - an active director whose contract began on 04 Nov 2009.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Boston Rd, Mt Eden, Auckland, 1023 (type: physical, service).
Your Discount Warehouse Limited had been using 6 Boston Rd, Mt Eden, Parnell, Auckland 1151 as their registered address until 21 Jul 2010.
One entity controls all company shares (exactly 100 shares) - Seaview Timbers Limited - located at 1023, Mt Eden, Auckland.

Addresses

Previous address

Address: 6 Boston Rd, Mt Eden, Parnell, Auckland 1151 New Zealand

Registered & physical address used from 04 Nov 2009 to 21 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seaview Timbers Limited
Shareholder NZBN: 9429035179184
Mt Eden
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Seaview Timbers Limited
Name
Ltd
Type
1556933
Ultimate Holding Company Number
NZ
Country of origin
Directors

Samuel Ernest Baker - Director

Appointment date: 04 Nov 2009

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 06 Apr 2016

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