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Discover-e Nz Limited

Type: NZ Limited Company (Ltd)
9429046165473
NZBN
6297112
Company Number
Registered
Company Status
G424110
Industry classification code
G424110 Bicycle And Accessory Retailing
Industry classification description
Current address
374 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered address used since 12 Mar 2018

Discover-E Nz Limited, a registered company, was started on 06 Jun 2017. 9429046165473 is the New Zealand Business Number it was issued. "G424110 Bicycle and accessory retailing" (ANZSIC G424110) is how the company has been classified. This company has been run by 4 directors: Tanya Helen Mitchell - an active director whose contract began on 06 Jun 2017,
Brett Eric Mitchell - an active director whose contract began on 06 Jun 2017,
Shane Nelson Mitchell - an active director whose contract began on 06 Jun 2017,
Claire Joan Mitchell - an active director whose contract began on 06 Jun 2017.
Updated on 14 Aug 2020, the BizDb data contains detailed information about 1 address: 374 West Coast Road, Glen Eden, Auckland, 0602 (category: physical, registered).
Discover-E Nz Limited had been using 97 West Coast Road, Glen Eden, Auckland as their registered address up to 12 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 97 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 06 Jun 2017 to 12 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Tanya Helen Mitchell Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Brett Eric Mitchell Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Shane Nelson Mitchell Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Claire Joan Mitchell Westmere
Auckland
1022
New Zealand
Directors

Tanya Helen Mitchell - Director

Appointment date: 06 Jun 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Jun 2017


Brett Eric Mitchell - Director

Appointment date: 06 Jun 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Jun 2017


Shane Nelson Mitchell - Director

Appointment date: 06 Jun 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Jun 2017


Claire Joan Mitchell - Director

Appointment date: 06 Jun 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Jun 2017

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