Discstation Limited
Type: NZ Limited Company (Ltd)Discstation Limited (NZBN 9429036476626) was incorporated on 23 May 2002. 3 addresses are in use by the company: 14A Glasgow Road, Pukekohe, Pukekohe, 2120 (type: office, registered). 1 Gibraltar Cres, Parnell, Auckland had been their registered address, until 08 Nov 2019. Discstation Limited used other aliases, namely: Disc Station Limited from 23 May 2002 to 29 May 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cranshaw, Christopher James (an individual) located at Glendowie, Auckland postcode 1071. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the category the ABS issued Discstation Limited. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Glasgow Road, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 08 Nov 2019 |
| 14a Glasgow Road, Pukekohe, Pukekohe, 2120 | Office | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Cranshaw
Glendowie, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 23 May 2002 - current |
|
Glen Whiteman
Hornsby, 2077
Address used since 13 Dec 2010 |
Director | 12 Dec 2010 - 12 Dec 2010 |
|
Glen Robin Whiteman
53 Davis Crescent, Auckland,
Address used since 05 Oct 2004 |
Director | 23 May 2002 - 21 May 2010 |
| 14a Glasgow Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gibraltar Cres, Parnell, Auckland, 1025 | Registered | 06 Nov 2015 - 08 Nov 2019 |
| 1 Gibraltar Cres, Parnell, Auckland, 1025 | Physical | 05 Nov 2015 - 08 Nov 2019 |
| Daytone House, 9/53 Davis Crescent, Newmarket, Auckland, 1001 | Physical | 08 Oct 2012 - 05 Nov 2015 |
| Daytone House, 9/53 Davis Crescent, Newmarket, Auckland, 1001 | Registered | 08 Oct 2012 - 06 Nov 2015 |
| Level One Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1001 | Registered & physical | 21 Oct 2011 - 08 Oct 2012 |
| Level One Daytone House, 53 Davis Crescent, Newmarket, Auckland 1001 | Physical & registered | 11 Mar 2005 - 21 Oct 2011 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 23 May 2002 - 11 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranshaw, Christopher James Individual |
Glendowie Auckland 1071 |
23 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Glen Robin Individual |
Hornsby 2077 |
23 May 2002 - 06 May 2011 |
 |
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