General information
New Zealand Discovery Limited
Type: NZ Limited Company (Ltd)9429033842479
New Zealand Business Number
1870157
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Discovery Limited (issued a business number of 9429033842479) was registered on 05 Oct 2006. 4 addresses are in use by the company: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, service). 14B Caram Place, Birkenhead, Auckland had been their registered address, up until 10 Aug 2020. New Zealand Discovery Limited used other names, namely: New Zealand Discovery(Nz) Limited from 05 Oct 2006 to 18 Jun 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yin, Michael (an individual) located at Haruru, Haruru postcode 0204. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14b Caram Place, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 27 Jul 2015 |
| 19 Caram Place, Birkenhead, Auckland, 0626 | Registered & physical | 10 Aug 2020 |
| 1 Old Wharf Road, Haruru, Haruru, 0204 | Registered & service | 16 Dec 2022 |
Contact info
64 21 611945
Phone (Phone)
michaelswyin@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yin
Haruru, Haruru, 0204
Address used since 07 Jul 2023
Birkenhead, Auckland, 0626
Address used since 31 Jul 2020
Birkenhead, Auckland, 0626
Address used since 27 Jul 2015 |
Director | 05 Oct 2006 - current |
|
David Sands
Tokoroa,
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 04 Jun 2012 |
|
Campbell George Mcmullen
New Lynn, Waitakere, 0600
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 30 Sep 2011 |
|
Robert Mcmullen
St Johns, Auckland,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 14 Apr 2011 |
Addresses
Principal place of activity
| 19 Caram Place , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 14b Caram Place, Birkenhead, Auckland, 0626 | Registered & physical | 04 Aug 2015 - 10 Aug 2020 |
| 38 Bancroft Crescent, Glendene, Auckland | Physical & registered | 05 Oct 2006 - 04 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Michael Individual |
Haruru Haruru 0204 |
05 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Robert Individual |
St Johns Auckland |
05 Oct 2006 - 11 Jul 2012 |
Location
Companies nearby
 |
Autumn Leaves Investments Limited 12 Caram Place |
|
Fayvourite Limited 16 West Glade Crescent |
|
Camcore Limited 4 Caram Place |
|
Core Design Limited 4 Caram Place |
|
Bullseye Darts Limited 12a Paris Place |
|
Kiwi Celtic Investments Limited 12a Paris Place |