Discovery Education & Travel Limited, a registered company, was registered on 03 May 1999. 9429037589936 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Katia Maria Lustosa Mackenzie - an active director whose contract began on 06 Aug 2001,
Larry John Smith - an inactive director whose contract began on 03 May 1999 and was terminated on 05 Jul 2002,
Luciana Oliveira - an inactive director whose contract began on 03 May 1999 and was terminated on 18 Apr 2002.
Last updated on 16 May 2025, the BizDb database contains detailed information about 4 addresses this company uses, namely: Po Box 28460, Remuera, Auckland, 1541 (postal address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (office address),
Michaels Avenue, Ellerslie, Auckland, 1051 (registered address),
Michaels Avenue, Ellerslie, Auckland, 1051 (physical address) among others.
Discovery Education & Travel Limited had been using Suite 5, 18 Broadway, Newmarket, Auckland as their registered address up until 18 May 2021.
Previous names for this company, as we established at BizDb, included: from 03 May 1999 to 20 Mar 2001 they were named Discovery Travel Limited.
One entity owns all company shares (exactly 10000 shares) - Mackenzie, Lustosa Maria Katia - located at 1541, Auckland Central, Auckland.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 13 Jun 2024
Principal place of activity
86 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Suite 5, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2017 to 18 May 2021
Address #2: Suite 5,18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jun 2017 to 19 Jun 2017
Address #3: Suite 5, Level 1, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jun 2017 to 15 Jun 2017
Address #4: Suite 15, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Aug 2002 to 14 Jun 2017
Address #5: C/- Lawler & Co, Level 6, 155 Queen Street, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #6: C/- Lawler & Co, Level 6, 155 Queen Street, Auckland
Registered address used from 01 Aug 2000 to 05 Aug 2002
Address #7: C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #8: 15-53 Davis Cres, Daytone House, Newmarket, Auckland New Zealand
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #9: C/- Lawler & Co, Level 6, 155 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 01 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mackenzie, Lustosa Maria Katia |
Auckland Central Auckland 1010 New Zealand |
03 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Euan |
Clyde Otago 9330 New Zealand |
27 May 2011 - 04 Jun 2020 |
Katia Maria Lustosa Mackenzie - Director
Appointment date: 06 Aug 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Aug 2001
Larry John Smith - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 05 Jul 2002
Address: Remuera, Auckland,
Address used since 03 May 1999
Luciana Oliveira - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 18 Apr 2002
Address: Remuera, Auckland,
Address used since 03 May 1999
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway