Discoveries Wholesale Distributors Limited, a registered company, was launched on 19 Apr 2000. 9429037297381 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alan Brent Cooper - an active director whose contract started on 19 Apr 2000,
Csilla Marion Cooper - an active director whose contract started on 19 Apr 2000.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Discoveries Wholesale Distributors Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their physical address until 06 Jan 2003.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 19 Apr 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
20 Aug 2004 - |
| Individual | Cooper, Alan Brent |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2000 - |
| Individual | Cooper, Csilla Marion |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Alan Brent |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cooper, Csilla Marion |
East Tamaki Heights Auckland 2016 New Zealand |
19 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maher, James Michael |
Howick Auckland |
28 May 2004 - 20 Aug 2004 |
Alan Brent Cooper - Director
Appointment date: 19 Apr 2000
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 18 May 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 May 2018
Csilla Marion Cooper - Director
Appointment date: 19 Apr 2000
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 May 2018
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 18 May 2010
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