Discovery Black Limited, a registered company, was launched on 21 Feb 2012. 9429030783058 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. This company has been supervised by 1 director, named David Robert Clark - an active director whose contract began on 21 Feb 2012.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 25, 108 St Georges Tce, Perth Wa, 6000 (type: registered, physical).
Discovery Black Limited had been using Level 10, 21 Queen Street, Auckland as their physical address until 18 Jan 2021.
One entity owns all company shares (exactly 100 shares) - Train Tracks Limited - located at 6000, Rd 5, Rotorua.
Principal place of activity
Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2013 to 18 Jan 2021
Address #2: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2013 to 18 Jan 2021
Address #3: 9 Hatton Road, Orewa, 0931 New Zealand
Physical address used from 21 Feb 2012 to 20 Dec 2013
Address #4: 9 Hatton Road, Orewa, 0931 New Zealand
Registered address used from 21 Feb 2012 to 19 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Train Tracks Limited Shareholder NZBN: 9429042429944 |
Rd 5 Rotorua 3076 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, David Robert |
Bassendean 6054 Australia |
21 Feb 2012 - 22 Jul 2016 |
| Individual | Clark, Antony |
Bassendean 6054 Australia |
21 Feb 2012 - 22 Jul 2016 |
| Individual | Irvine, Gabrielle Ann |
Orewa Orewa 0931 New Zealand |
21 Feb 2012 - 11 Dec 2013 |
Ultimate Holding Company
David Robert Clark - Director
Appointment date: 21 Feb 2012
ASIC Name: Discovery Black Pty. Ltd.
Address: Mt Pleasant, 6153 Australia
Address used since 07 Aug 2023
Address: Perth/wa, 6000 Australia
Address: Perth/wa, 6000 Australia
Address: Mt Pleasant, 6153 Australia
Address used since 13 May 2017
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