General information
Discovery Education & Travel Limited
Type: NZ Limited Company (Ltd)9429037589936
New Zealand Business Number
958867
Company Number
Registered
Company Status
Discovery Education & Travel Limited (New Zealand Business Number 9429037589936) was incorporated on 03 May 1999. 3 addresses are in use by the company: Michaels Avenue, Ellerslie, Auckland, 1051 (type: registered, physical). Suite 5, 18 Broadway, Newmarket, Auckland had been their registered address, up to 18 May 2021. Discovery Education & Travel Limited used other aliases, namely: Discovery Travel Limited from 03 May 1999 to 20 Mar 2001. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Mackenzie, Lustosa Maria Katia (an individual) located at Ellerslie, Auckland. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 113129, Newmarket, Auckland, 1023 | Postal | 10 May 2021 |
| Michaels Avenue, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 May 2021 |
Contact info
64 27 3638297
Phone (Phone)
64 9 5221413
Phone (Phone)
euanmackenzie1@gmail.com
Email
katia@discoveryedu.org
Email (All)
www.discoveryedu.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katia Maria Lustosa Mackenzie
Ellerslie, Auckland, 1051
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - current |
|
Larry John Smith
Remuera, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 05 Jul 2002 |
|
Luciana Oliveira
Remuera, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 18 Apr 2002 |
Addresses
Principal place of activity
| 86 Michaels Avenue , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Jun 2017 - 18 May 2021 |
| Suite 5,18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Jun 2017 - 19 Jun 2017 |
| Suite 5, Level 1, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Jun 2017 - 15 Jun 2017 |
| Suite 15, 53 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 05 Aug 2002 - 14 Jun 2017 |
| C/- Lawler & Co, Level 6, 155 Queen Street, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| C/- Lawler & Co, Level 6, 155 Queen Street, Auckland | Registered | 01 Aug 2000 - 05 Aug 2002 |
| C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| 15-53 Davis Cres, Daytone House, Newmarket, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| C/- Lawler & Co, Level 6, 155 Queen Street, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Lustosa Maria Katia Individual |
Ellerslie Auckland |
03 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Euan Individual |
Clyde Otago 9330 |
27 May 2011 - 04 Jun 2020 |
Location
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