Discovery River Cruises Limited
Type: NZ Limited Company (Ltd)Discovery River Cruises Limited (New Zealand Business Number 9429039830029) was registered on 25 Jul 1985. 2 addresses are currently in use by the company: 2/10 Queen Mary Avenue, Epsom, Auckland (type: physical, service). 51-55 Richard Pearse Drive, Mangere, Auckland had been their registered address, until 29 Jan 2008. Discovery River Cruises Limited used more names, namely: Discovery Houseboats Limited from 19 Sep 2007 to 15 Nov 2010, Digital Micro Systems (Nz) Limited (25 Jul 1985 to 19 Sep 2007). 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Aviation & Industrial Distributors Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Simpson, Albert Ian (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Simpson, Judith Ann, located at Epsom, Auckland (an individual). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/10 Queen Mary Avenue, Epsom, Auckland | Registered | 29 Jan 2008 |
| 2/10 Queen Mary Avenue, Epsom, Auckland | Physical & service | 21 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Ian Simpson
Epsom, Auckland, 1023
Address used since 23 Nov 2015 |
Director | 21 Nov 1992 - current |
|
Judith Ann Simpson
Epsom, Auckland, 1023
Address used since 23 Nov 2015 |
Director | 23 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 51-55 Richard Pearse Drive, Mangere, Auckland | Registered | 27 Nov 2001 - 29 Jan 2008 |
| 55 Richard Pearse Drive, Mangere, Auckland | Physical | 08 Dec 1999 - 21 Oct 2008 |
| 39 Church Street, Onehunga, Auckland | Physical | 08 Dec 1999 - 08 Dec 1999 |
| 51-55 Richard Pearse Drive, Mangere, Auckland | Physical | 08 Dec 1999 - 08 Dec 1999 |
| 39 Church Street, Onehunga, Auckland | Registered | 07 Dec 1998 - 27 Nov 2001 |
| 36 Church Street, Onehunga Auckland | Physical | 18 Dec 1997 - 08 Dec 1999 |
| 36 Church Street, Onehunga Auckland | Registered | 18 Dec 1997 - 07 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviation & Industrial Distributors Limited Shareholder NZBN: 9429040388335 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
25 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Albert Ian Individual |
Epsom Auckland |
25 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Judith Ann Individual |
Epsom Auckland |
27 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aviation & Industrial Distributors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 105984 |
| Country of origin | NZ |
 |
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