General information
Discovery Cars Limited
Type: NZ Limited Company (Ltd)9429036880317
New Zealand Business Number
1142318
Company Number
Registered
Company Status
Discovery Cars Limited (issued an NZ business number of 9429036880317) was registered on 05 Jul 2001. 3 addresses are currently in use by the company: Flat 12, 10 Airborne Road, Rosedale, Auckland, 0632 (type: registered, physical). 45 Anzac Street, Takapuna, Auckland had been their physical address, up to 07 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dixon, Peter Andrew (an individual) located at Takapuna, North Shore City postcode 0622. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Anzac Street, Takapuna, Auckland, 0622 | Postal | 09 Nov 2019 |
| Flat 12, 10 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Sep 2021 |
Contact info
64 9 4866374
Phone (Phone)
discoverycars@xtra.co.nz
Email
https://www.discoverycars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Dixon
Takapuna, North Shore City, 0622
Address used since 19 Aug 2010 |
Director | 05 Jul 2001 - current |
|
Ronald Stanley Smith
Glenfield, Auckland,
Address used since 05 Jul 2001 |
Director | 05 Jul 2001 - 31 Mar 2003 |
|
Mavis Merle Smith
Glenfield, Auckland,
Address used since 16 Oct 2002 |
Director | 05 Jul 2001 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Oct 2003 - 07 Sep 2021 |
| 27 Valley View Road, Glenfield, Auckland | Registered & physical | 05 Jul 2001 - 16 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Jan 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Peter Andrew Individual |
Takapuna North Shore City 0622 |
05 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ronald Stanley Individual |
Glenfield |
02 Dec 2003 - 02 Dec 2003 |
|
Smith, Mavis Merle Individual |
Glenfield |
02 Dec 2003 - 02 Dec 2003 |
Location
Companies nearby
 |
Dae Heung Baptist Church Of New Zealand Incorporated 47 Anzac Street |
|
Tac Property Limited 43 Anzac Street |
|
Takapuna Apartments Limited 92 Anzac Street |
|
Sanz Charitable Trust 94 Anzac Street |
|
Combined Charities Christmas Shop Trust C/o Blomkamp Cox Solicitors |
|
Saja Corp Limited 96a Anzac Street |