Discount Storage Limited was incorporated on 18 Mar 2005 and issued a number of 9429034890394. This registered LTD company has been managed by 2 directors: John Philip Lee - an active director whose contract started on 18 Mar 2005,
Eileen Joan Lee - an active director whose contract started on 18 Mar 2005.
As stated in our database (updated on 27 Aug 2021), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Up to 26 Sep 2008, Discount Storage Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eileen Lee (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
John Lee - located at Ranui, Auckland,
Eileen Lee - located at Ranui, Auckland,
Fiona Mathieson - located at Grey Lynn, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
John Lee, located at Ranui, Auckland (an individual).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 26 Sep 2008 to 26 Sep 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 18 Mar 2005 to 26 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eileen Joan Lee |
Ranui Auckland 0612 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | John Philip Lee |
Ranui Auckland 0612 New Zealand |
18 Mar 2005 - |
Individual | Eileen Joan Lee |
Ranui Auckland 0612 New Zealand |
18 Mar 2005 - |
Individual | Fiona Jane Mathieson |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | John Philip Lee |
Ranui Auckland 0612 New Zealand |
18 Mar 2005 - |
John Philip Lee - Director
Appointment date: 18 Mar 2005
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Jun 2016
Eileen Joan Lee - Director
Appointment date: 18 Mar 2005
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Jun 2016
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