General information
Discovery Black Limited
Type: NZ Limited Company (Ltd)9429030783058
New Zealand Business Number
3730857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108589852
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Discovery Black Limited (New Zealand Business Number 9429030783058) was started on 21 Feb 2012. 5 addresess are in use by the company: Level 25, 108 St Georges Tce, Perth Wa, 6000 (type: registered, physical). Level 10, 21 Queen Street, Auckland had been their physical address, up to 18 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Train Tracks Limited (an entity) located at Rd 5, Rotorua postcode 3076. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to Discovery Black Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 04 Jul 2019 |
| Level 25, 108 St Georges Tce, Perth Wa, 6000 | Registered & physical & service | 18 Jan 2021 |
Contact info
61 4 33900298
Phone (Phone)
64 9 8892494
Phone (Primary)
contact@discoveryblack.com
Email (Main Contact)
david@discoveryblack.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.discoveryblack.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Clark
Mt Pleasant, 6153
Address used since 07 Aug 2023
Perth/wa, 6000
Address used since 01 Jan 1970
Perth/wa, 6000
Address used since 01 Jan 1970
Mt Pleasant, 6153
Address used since 13 May 2017 |
Director | 21 Feb 2012 - current |
Addresses
Principal place of activity
| Level 10 , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Physical | 20 Dec 2013 - 18 Jan 2021 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 19 Dec 2013 - 18 Jan 2021 |
| 9 Hatton Road, Orewa, 0931 | Physical | 21 Feb 2012 - 20 Dec 2013 |
| 9 Hatton Road, Orewa, 0931 | Registered | 21 Feb 2012 - 19 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Train Tracks Limited Shareholder NZBN: 9429042429944 Entity (NZ Limited Company) |
Rd 5 Rotorua 3076 |
22 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Robert Director |
Bassendean 6054 |
21 Feb 2012 - 22 Jul 2016 |
|
Clark, Antony Individual |
Bassendean 6054 |
21 Feb 2012 - 22 Jul 2016 |
|
Irvine, Gabrielle Ann Individual |
Orewa Orewa 0931 |
21 Feb 2012 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Train Tracks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6035487 |
| Country of origin | NZ |
| Address |
19 Calder Road Rd 5 Rotorua 3076 |
Location
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