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Discovery Holdings Limited

Type: NZ Limited Company (Ltd)
9429038839443
NZBN
590862
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 22 Feb 2018

Discovery Holdings Limited, a registered company, was incorporated on 28 Jul 1993. 9429038839443 is the business number it was issued. This company has been run by 3 directors: Warren Nigel Diffey - an active director whose contract started on 28 Jul 1993,
Craig Warren Diffey - an active director whose contract started on 29 May 2020,
Susan Marie Diffey - an inactive director whose contract started on 28 Jul 1993 and was terminated on 20 Feb 2020.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: physical, registered).
Discovery Holdings Limited had been using 275 Oxford Street, Levin as their registered address up to 22 Feb 2018.
Other names for the company, as we managed to find at BizDb, included: from 28 Jul 1993 to 24 Nov 1994 they were named Regular Rubbish Removals Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10%). Finally there is the next share allocation (1000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 275 Oxford Street, Levin New Zealand

Registered & physical address used from 06 Mar 2003 to 22 Feb 2018

Address: Colbert Cooper & Co, 275a Oxford Street, Levin

Physical address used from 31 Jan 1998 to 06 Mar 2003

Address: Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin

Registered address used from 11 Mar 1997 to 06 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Diffey, Craig Warren Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Patrick, Joanna Marie Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual James, Katrina Mary Rd 4
Shannon
4474
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Diffey, Marc Leslie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Diffey, Warren Nigel Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diffey, Susan Marie Levin
Levin
5510
New Zealand
Directors

Warren Nigel Diffey - Director

Appointment date: 28 Jul 1993

Address: Levin, Levin, 5510 New Zealand

Address used since 14 Feb 2018

Address: Levin, Levin, 5510 New Zealand

Address used since 09 Feb 2016


Craig Warren Diffey - Director

Appointment date: 29 May 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 29 May 2020


Susan Marie Diffey - Director (Inactive)

Appointment date: 28 Jul 1993

Termination date: 20 Feb 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 14 Feb 2018

Address: Levin, Levin, 5510 New Zealand

Address used since 09 Feb 2016

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