New Zealand Discovery Limited, a registered company, was launched on 05 Oct 2006. 9429033842479 is the number it was issued. This company has been run by 4 directors: Michael Yin - an active director whose contract started on 05 Oct 2006,
David Sands - an inactive director whose contract started on 28 Sep 2011 and was terminated on 04 Jun 2012,
Campbell George Mcmullen - an inactive director whose contract started on 11 Apr 2011 and was terminated on 30 Sep 2011,
Robert Mcmullen - an inactive director whose contract started on 05 Oct 2006 and was terminated on 14 Apr 2011.
Last updated on 03 Jun 2025, our data contains detailed information about 3 addresses the company uses, specifically: 1 Old Wharf Road, Haruru, Haruru, 0204 (registered address),
1 Old Wharf Road, Haruru, Haruru, 0204 (service address),
19 Caram Place, Birkenhead, Auckland, 0626 (registered address),
19 Caram Place, Birkenhead, Auckland, 0626 (physical address) among others.
New Zealand Discovery Limited had been using 14B Caram Place, Birkenhead, Auckland as their registered address up until 10 Aug 2020.
Past names for the company, as we found at BizDb, included: from 05 Oct 2006 to 18 Jun 2010 they were called New Zealand Discovery(Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Yin, Michael - located at 0204, Haruru, Haruru.
Principal place of activity
19 Caram Place, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 14b Caram Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 04 Aug 2015 to 10 Aug 2020
Address #2: 38 Bancroft Crescent, Glendene, Auckland New Zealand
Physical & registered address used from 05 Oct 2006 to 04 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Yin, Michael |
Haruru Haruru 0204 New Zealand |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmullen, Robert |
St Johns Auckland |
05 Oct 2006 - 11 Jul 2012 |
Michael Yin - Director
Appointment date: 05 Oct 2006
Address: Haruru, Haruru, 0204 New Zealand
Address used since 07 Jul 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jul 2015
David Sands - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 04 Jun 2012
Address: Tokoroa, New Zealand
Address used since 28 Sep 2011
Campbell George Mcmullen - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 30 Sep 2011
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 11 Apr 2011
Robert Mcmullen - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 14 Apr 2011
Address: St Johns, Auckland,
Address used since 05 Oct 2006
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