Discount Brands Limited was started on 11 Nov 2010 and issued a New Zealand Business Number of 9429031312141. The registered LTD company has been managed by 4 directors: Max Bailey - an active director whose contract started on 01 Apr 2020,
Cassandra Lee Greenfield - an inactive director whose contract started on 01 Jul 2017 and was terminated on 01 Apr 2020,
Catherine Peggy Thode - an inactive director whose contract started on 14 Feb 2011 and was terminated on 30 Jun 2017,
Richard Thode - an inactive director whose contract started on 11 Nov 2010 and was terminated on 23 Feb 2011.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Until 16 Nov 2020, Discount Brands Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 11 Nov 2010 to 11 May 2012 they were called Discount Brands Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
U Buy Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 06 Aug 2012 to 25 Mar 2015
Address #4: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Dec 2011 to 06 Aug 2012
Address #5: Suite 1, 144 Parnell Road, Parnell, 1052 New Zealand
Physical & registered address used from 11 Nov 2010 to 16 Dec 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | U Buy Limited Shareholder NZBN: 9429032978582 |
Remuera Auckland 1050 New Zealand |
11 Nov 2010 - |
Ultimate Holding Company
Max Bailey - Director
Appointment date: 01 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2020
Cassandra Lee Greenfield - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Apr 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2017
Catherine Peggy Thode - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 30 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2014
Richard Thode - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 23 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2010
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