Discovery Rv & Marine Limited was started on 02 Dec 2008 and issued a business number of 9429032462357. This registered LTD company has been run by 1 director, named Aidan Gray Board - an active director whose contract started on 02 Dec 2008.
According to BizDb's information (updated on 16 Apr 2024), this company registered 3 addresses: 28A Maitland Street, Frankton, Hamilton, 3204 (office address),
13 West Ridge Drive, Western Heights, Hamilton, 3200 (office address),
13 West Ridge Drive, Western Heights, Hamilton, 3200 (physical address),
13 West Ridge Drive, Western Heights, Hamilton, 3200 (registered address) among others.
Until 21 Aug 2017, Discovery Rv & Marine Limited had been using 27 Stirling Drive, Morrinsville, Morrinsville as their physical address.
BizDb identified past names used by this company: from 02 Dec 2008 to 20 Sep 2010 they were called Prestige and Sport Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Board, Aidan Gray (an individual) located at Western Heights, Hamilton postcode 3200. Discovery Rv & Marine Limited is categorised as "Caravan dealing" (business classification G391310).
Principal place of activity
28a Maitland Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 27 Stirling Drive, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 13 Jun 2014 to 21 Aug 2017
Address #2: 28a Maitland Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 15 Jun 2011 to 13 Jun 2014
Address #3: 618 Airport Road, Rd3 Hamilton New Zealand
Physical address used from 19 May 2010 to 13 Jun 2014
Address #4: 618 Airport Road, Rd3 Hamilton New Zealand
Registered address used from 19 May 2010 to 15 Jun 2011
Address #5: 36 Challinor Street, Hamilton
Registered & physical address used from 02 Dec 2008 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Board, Aidan Gray |
Western Heights Hamilton 3200 New Zealand |
02 Dec 2008 - |
Aidan Gray Board - Director
Appointment date: 02 Dec 2008
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 11 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 05 Jun 2014
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