Discovery Bay Services Limited

Discovery Bay Services Limited, a registered company, was started on 13 Mar 2003. 9429036100620 is the number it was issued. The company has been managed by 2 directors: Arthur Prinsen - an active director whose contract started on 13 Mar 2003,
Mistril Prinsen - an inactive director whose contract started on 13 Mar 2003 and was terminated on 07 Jul 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Hallberry Road, Mangere East, Auckland, 2024 (types include: registered, physical).
Discovery Bay Services Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address up until 07 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 76 shares (76 per cent).

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 01 Sep 2015 to 07 Jul 2020

Address: 292 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 06 Sep 2013 to 01 Sep 2015

Address: 46 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 18 Jul 2011 to 06 Sep 2013

Address: 8 D Melrose St, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Aug 2007 to 18 Jul 2011

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 24 Jun 2005 to 14 Aug 2007

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Registered address used from 30 Jun 2004 to 24 Jun 2005

Address: C/-armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Physical address used from 30 Jun 2004 to 24 Jun 2005

Address: C/- Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 13 Mar 2003 to 30 Jun 2004

Arthur Prinsen - Director

Appointment date: 13 Mar 2003

Mistril Prinsen - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 07 Jul 2021