Discover Great Ideas Limited was registered on 29 Nov 2006 and issued an NZ business identifier of 9429033775517. This registered LTD company has been supervised by 4 directors: Rachael Weaver - an active director whose contract began on 01 Nov 2019,
Richard Stevens - an inactive director whose contract began on 01 Nov 2016 and was terminated on 01 Nov 2019,
Michael John Fitzgerald O'sullivan - an inactive director whose contract began on 29 Nov 2006 and was terminated on 22 Nov 2016,
William Peake - an inactive director whose contract began on 29 Nov 2006 and was terminated on 04 Nov 2013.
According to BizDb's data (updated on 02 Mar 2024), this company uses 1 address: 100 College Hill, Freemans Bay, Auckland, 1011 (type: service, registered).
Until 04 Dec 2019, Discover Great Ideas Limited had been using 33 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brandworld Limited (an entity) located at Ponsonby, Auckland postcode 1011. Discover Great Ideas Limited is classified as "Advertising service" (ANZSIC M694020).
Previous addresses
Address #1: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 10 Nov 2015 to 04 Dec 2019
Address #2: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 10 Nov 2015 to 24 Sep 2020
Address #3: Level 2, 48 Market Place, Viaduct Harbour, Auckland New Zealand
Physical & registered address used from 29 Nov 2006 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brandworld Limited Shareholder NZBN: 9429038122910 |
Ponsonby Auckland 1011 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 |
29 Nov 2006 - 23 Aug 2007 | |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
29 Nov 2006 - 27 Jun 2010 | |
| Entity | B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 |
23 Aug 2007 - 23 Aug 2007 | |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
29 Nov 2006 - 27 Jun 2010 | |
| Individual | Peake, William |
St Marys Bay Auckland |
29 Nov 2006 - 27 Jun 2010 |
| Entity | B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 |
23 Aug 2007 - 23 Aug 2007 | |
| Entity | Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 |
29 Nov 2006 - 23 Aug 2007 |
Ultimate Holding Company
Rachael Weaver - Director
Appointment date: 01 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2019
Richard Stevens - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2016
Michael John Fitzgerald O'sullivan - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 22 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jan 2010
William Peake - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 04 Nov 2013
Address: St Marys Bay, Auckland,
Address used since 29 Nov 2006
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