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Discstation Limited

Type: NZ Limited Company (Ltd)
9429036476626
NZBN
1213759
Company Number
Registered
Company Status
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
14a Glasgow Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Nov 2019
14a Glasgow Road
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 09 Nov 2020

Discstation Limited, a registered company, was started on 23 May 2002. 9429036476626 is the NZBN it was issued. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is how the company was categorised. The company has been managed by 3 directors: Christopher James Cranshaw - an active director whose contract started on 23 May 2002,
Glen Whiteman - an inactive director whose contract started on 12 Dec 2010 and was terminated on 12 Dec 2010,
Glen Robin Whiteman - an inactive director whose contract started on 23 May 2002 and was terminated on 21 May 2010.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 14A Glasgow Road, Pukekohe, Pukekohe, 2120 (types include: office, registered).
Discstation Limited had been using 1 Gibraltar Cres, Parnell, Auckland as their registered address up until 08 Nov 2019.
Previous aliases for the company, as we identified at BizDb, included: from 23 May 2002 to 29 May 2002 they were called Disc Station Limited.
One entity controls all company shares (exactly 100 shares) - Cranshaw, Christopher James - located at 2120, Glendowie, Auckland.

Addresses

Principal place of activity

14a Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 1 Gibraltar Cres, Parnell, Auckland, 1025 New Zealand

Registered address used from 06 Nov 2015 to 08 Nov 2019

Address #2: 1 Gibraltar Cres, Parnell, Auckland, 1025 New Zealand

Physical address used from 05 Nov 2015 to 08 Nov 2019

Address #3: Daytone House, 9/53 Davis Crescent, Newmarket, Auckland, 1001 New Zealand

Physical address used from 08 Oct 2012 to 05 Nov 2015

Address #4: Daytone House, 9/53 Davis Crescent, Newmarket, Auckland, 1001 New Zealand

Registered address used from 08 Oct 2012 to 06 Nov 2015

Address #5: Level One Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1001 New Zealand

Registered & physical address used from 21 Oct 2011 to 08 Oct 2012

Address #6: Level One Daytone House, 53 Davis Crescent, Newmarket, Auckland 1001 New Zealand

Physical & registered address used from 11 Mar 2005 to 21 Oct 2011

Address #7: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 23 May 2002 to 11 Mar 2005

Contact info
64 9 5245494
Phone
chris.cranshaw@gmail.com
Email
www.ecopro2.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cranshaw, Christopher James Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteman, Glen Robin Hornsby
2077
Australia
Directors

Christopher James Cranshaw - Director

Appointment date: 23 May 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Nov 2013


Glen Whiteman - Director (Inactive)

Appointment date: 12 Dec 2010

Termination date: 12 Dec 2010

Address: Hornsby, 2077 Australia

Address used since 13 Dec 2010


Glen Robin Whiteman - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 21 May 2010

Address: 53 Davis Crescent, Auckland,

Address used since 05 Oct 2004

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