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Discount Storage Limited

Type: NZ Limited Company (Ltd)
9429034890394
NZBN
1611046
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 26 Jun 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Eileen Joan Lee Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual John Philip Lee Ranui
Auckland
0612
New Zealand
Individual Eileen Joan Lee Ranui
Auckland
0612
New Zealand
Individual Fiona Jane Mathieson Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual John Philip Lee Ranui
Auckland
0612
New Zealand
Directors

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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