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Discovery Cars Limited

Type: NZ Limited Company (Ltd)
9429036880317
NZBN
1142318
Company Number
Registered
Company Status
Current address
45 Anzac Street
Takapuna
Auckland 0622
New Zealand
Postal address used since 09 Nov 2019
Flat 12, 10 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Sep 2021

Discovery Cars Limited, a registered company, was started on 05 Jul 2001. 9429036880317 is the NZ business identifier it was issued. This company has been managed by 3 directors: Peter Andrew Dixon - an active director whose contract began on 05 Jul 2001,
Ronald Stanley Smith - an inactive director whose contract began on 05 Jul 2001 and was terminated on 31 Mar 2003,
Mavis Merle Smith - an inactive director whose contract began on 05 Jul 2001 and was terminated on 31 Mar 2003.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Flat 12, 10 Airborne Road, Rosedale, Auckland, 0632 (registered address),
Flat 12, 10 Airborne Road, Rosedale, Auckland, 0632 (physical address),
Flat 12, 10 Airborne Road, Rosedale, Auckland, 0632 (service address),
45 Anzac Street, Takapuna, Auckland, 0622 (postal address) among others.
Discovery Cars Limited had been using 45 Anzac Street, Takapuna, Auckland as their physical address up until 07 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Dixon, Peter Andrew - located at 0632, Takapuna, North Shore City.

Addresses

Previous addresses

Address #1: 45 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Oct 2003 to 07 Sep 2021

Address #2: 27 Valley View Road, Glenfield, Auckland

Registered & physical address used from 05 Jul 2001 to 16 Oct 2003

Contact info
64 9 4866374
12 Dec 2018 Phone
discoverycars@xtra.co.nz
12 Dec 2018 Email
https://www.discoverycars.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Jan 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dixon, Peter Andrew Takapuna
North Shore City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Ronald Stanley Glenfield
Individual Smith, Mavis Merle Glenfield
Directors

Peter Andrew Dixon - Director

Appointment date: 05 Jul 2001

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 19 Aug 2010


Ronald Stanley Smith - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 31 Mar 2003

Address: Glenfield, Auckland,

Address used since 05 Jul 2001


Mavis Merle Smith - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 31 Mar 2003

Address: Glenfield, Auckland,

Address used since 16 Oct 2002

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