General information
Discount Brands Limited
Type: NZ Limited Company (Ltd)9429031312141
New Zealand Business Number
3193847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Discount Brands Limited (issued a business number of 9429031312141) was started on 11 Nov 2010. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. Discount Brands Limited used more names, namely: Discount Brands Limited from 11 Nov 2010 to 11 May 2012. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
U Buy Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max Bailey
Birkenhead, Auckland, 0626
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Cassandra Lee Greenfield
Ellerslie, Auckland, 1051
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2020 |
|
Catherine Peggy Thode
Parnell, Auckland, 1052
Address used since 03 Apr 2014 |
Director | 14 Feb 2011 - 30 Jun 2017 |
|
Richard Thode
Remuera, Auckland, 1050
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 23 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 06 Aug 2012 - 25 Mar 2015 |
| 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Dec 2011 - 06 Aug 2012 |
| Suite 1, 144 Parnell Road, Parnell, 1052 | Physical & registered | 11 Nov 2010 - 16 Dec 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
U Buy Limited Shareholder NZBN: 9429032978582 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | Delta Nine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5368981 |
| Country of origin | NZ |
| Address |
Unit 1 43 High Street Auckland Central 1010 |
Location
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