General information

Discoveries Wholesale Distributors Limited

Type: NZ Limited Company (Ltd)
9429037297381
New Zealand Business Number
1027625
Company Number
Registered
Company Status

Discoveries Wholesale Distributors Limited (issued an NZ business identifier of 9429037297381) was started on 19 Apr 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up to 06 Jan 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Harts Gauld Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Cooper, Alan Brent (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Cooper, Csilla Marion (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cooper, Alan Brent (an individual) - located at East Tamaki Heights, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Csilla Marion, located at East Tamaki Heights, Auckland (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Alan Brent Cooper
Dannemora, Manukau, 2016
Address used since 18 May 2010
East Tamaki Heights, Auckland, 2016
Address used since 07 May 2018
Director 19 Apr 2000 - current
Csilla Marion Cooper
East Tamaki Heights, Auckland, 2016
Address used since 07 May 2018
Dannemora, Manukau, 2016
Address used since 18 May 2010
Director 19 Apr 2000 - current
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical & registered 19 Apr 2000 - 06 Jan 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
20 Aug 2004 - current
Cooper, Alan Brent
Individual
East Tamaki Heights
Auckland
2016
19 Apr 2000 - current
Cooper, Csilla Marion
Individual
East Tamaki Heights
Auckland
2016
19 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Alan Brent
Individual
East Tamaki Heights
Auckland
2016
19 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Csilla Marion
Individual
East Tamaki Heights
Auckland
2016
19 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Maher, James Michael
Individual
Howick
Auckland
28 May 2004 - 20 Aug 2004
Location
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