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 27 Jul 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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seaview Timbers Limited Shareholder NZBN: 9429035179184 |
Mt Eden Auckland 1023 New Zealand |
04 Nov 2009 - |
Ultimate Holding Company
Samuel Ernest Baker - Director
Appointment date: 04 Nov 2009
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 06 Apr 2016
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road