Discovery River Cruises Limited

Discovery River Cruises Limited, a registered company, was incorporated on 25 Jul 1985. 9429039830029 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Albert Ian Simpson - an active director whose contract started on 21 Nov 1992,
Judith Ann Simpson - an active director whose contract started on 23 Oct 2008.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 2/10 Queen Mary Avenue, Epsom, Auckland (types include: physical, service).
Discovery River Cruises Limited had been using 51-55 Richard Pearse Drive, Mangere, Auckland as their registered address until 29 Jan 2008.
Former names used by this company, as we managed to find at BizDb, included: from 19 Sep 2007 to 15 Nov 2010 they were named Discovery Houseboats Limited, from 25 Jul 1985 to 19 Sep 2007 they were named Digital Micro Systems (Nz) Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4998 shares (99.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally the next share allotment (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address #1: 51-55 Richard Pearse Drive, Mangere, Auckland

Registered address used from 27 Nov 2001 to 29 Jan 2008

Address #2: 55 Richard Pearse Drive, Mangere, Auckland

Physical address used from 08 Dec 1999 to 21 Oct 2008

Address #3: 39 Church Street, Onehunga, Auckland

Physical address used from 08 Dec 1999 to 08 Dec 1999

Address #4: 51-55 Richard Pearse Drive, Mangere, Auckland

Physical address used from 08 Dec 1999 to 08 Dec 1999

Address #5: 39 Church Street, Onehunga, Auckland

Registered address used from 07 Dec 1998 to 27 Nov 2001

Address #6: 36 Church Street, Onehunga Auckland

Physical address used from 18 Dec 1997 to 08 Dec 1999

Address #7: 36 Church Street, Onehunga Auckland

Registered address used from 18 Dec 1997 to 07 Dec 1998

Ultimate Holding Company

Albert Ian Simpson - Director

Appointment date: 21 Nov 1992

Judith Ann Simpson - Director

Appointment date: 23 Oct 2008