General information
Discover Great Ideas Limited
Type: NZ Limited Company (Ltd)9429033775517
New Zealand Business Number
1881740
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Discover Great Ideas Limited (issued a New Zealand Business Number of 9429033775517) was launched on 29 Nov 2006. 3 addresses are currently in use by the company: 100 College Hill, Freemans Bay, Auckland, 1011 (type: service, registered). 33 College Hill, Freemans Bay, Auckland had been their physical address, until 04 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brandworld Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising service" (ANZSIC M694020) is the classification the ABS issued Discover Great Ideas Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 04 Dec 2019 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Service | 17 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Weaver
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Richard Stevens
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Nov 2019 |
|
Michael John Fitzgerald O'sullivan
Westmere, Auckland, 1022
Address used since 27 Jan 2010 |
Director | 29 Nov 2006 - 22 Nov 2016 |
|
William Peake
St Marys Bay, Auckland,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 04 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical | 10 Nov 2015 - 04 Dec 2019 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered | 10 Nov 2015 - 24 Sep 2020 |
| Level 2, 48 Market Place, Viaduct Harbour, Auckland | Physical & registered | 29 Nov 2006 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandworld Limited Shareholder NZBN: 9429038122910 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
29 Nov 2006 - 23 Aug 2007 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
29 Nov 2006 - 27 Jun 2010 | |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
29 Nov 2006 - 27 Jun 2010 | |
|
Peake, William Individual |
St Marys Bay Auckland |
29 Nov 2006 - 27 Jun 2010 |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
29 Nov 2006 - 23 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
33 College Hill Freemans Bay Auckland 1011 |
Location
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