Discover Ease Limited, a registered company, was started on 08 Feb 2000. 9429037374990 is the New Zealand Business Number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company has been classified. This company has been managed by 2 directors: David Reginald Baran - an active director whose contract began on 08 Feb 2000,
Veronica Beuzenberg - an active director whose contract began on 18 Jun 2010.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 129 Kanuka Rise, Rd 1, Nelson, 7071 (category: physical, service).
Discover Ease Limited had been using 129 Kanuka Rise, Rd1, Wakapuaka, Nelson 7071 as their physical address up until 24 Feb 2020.
Other names used by the company, as we identified at BizDb, included: from 08 Feb 2000 to 21 Dec 2006 they were called Discovery Engineering Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
129 Kanuka Rise, Rd 1, Nelson, 7071 New Zealand
Previous addresses
Address #1: 129 Kanuka Rise, Rd1, Wakapuaka, Nelson 7071 New Zealand
Physical address used from 03 Mar 2010 to 24 Feb 2020
Address #2: 129 Kanuka Rise, Wakapuaka, Nelson
Registered & physical address used from 09 Nov 2009 to 03 Mar 2010
Address #3: Discovery Engineering Ltd, Lt5 Hillwood Valley Sub-vision Division, Wakapuaka, Nelson
Physical address used from 08 Feb 2002 to 09 Nov 2009
Address #4: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 05 Mar 2001 to 09 Nov 2009
Address #5: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 05 Mar 2001
Address #6: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 08 Feb 2000 to 08 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baran, David Reginald |
Rd 1 Nelson 7071 New Zealand |
08 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beuzenberg, Veronica |
Rd 1 Nelson 7071 New Zealand |
08 Feb 2000 - |
David Reginald Baran - Director
Appointment date: 08 Feb 2000
Address: Rd1, Nelson, 7071 New Zealand
Address used since 14 Feb 2021
Address: Nelson, 7071 New Zealand
Address used since 11 Feb 2018
Address: Wakapuaka, Nelson, 7071 New Zealand
Address used since 08 Feb 2016
Address: Rd1, Nelson, 7071 New Zealand
Address used since 17 Feb 2019
Veronica Beuzenberg - Director
Appointment date: 18 Jun 2010
Address: Wakapuaka Rd1, Nelson, 7071 New Zealand
Address used since 08 Feb 2016
Address: Rd1, Nelson, 7071 New Zealand
Address used since 11 Feb 2018
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