General information
Your Discount Warehouse Limited
Type: NZ Limited Company (Ltd)9429031835237
New Zealand Business Number
2340244
Company Number
Registered
Company Status
Your Discount Warehouse Limited (NZBN 9429031835237) was registered on 04 Nov 2009. 2 addresses are currently in use by the company: 6 Boston Rd, Mt Eden, Auckland, 1023 (type: physical, service). 6 Boston Rd, Mt Eden, Parnell, Auckland 1151 had been their registered address, until 21 Jul 2010. 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:
Seaview Timbers Limited (an entity) located at Mt Eden, Auckland postcode 1023. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Rd, Mt Eden, Auckland, 1023 | Physical & service & registered | 21 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ernest Baker
Kaikoura, Kaikoura, 7300
Address used since 06 Apr 2016 |
Director | 04 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Rd, Mt Eden, Parnell, Auckland 1151 | Registered & physical | 04 Nov 2009 - 21 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Timbers Limited Shareholder NZBN: 9429035179184 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
04 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seaview Timbers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1556933 |
| Country of origin | NZ |
Location
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