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DISCREET DEVELOPMENTS LIMITED

Struck Off
NZBN 9429039067838 · NZ Company No. 520044 · NZ Limited Company · Incorporated 20 Aug 1991

Discreet Developments Limited was incorporated on 20 August 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039067838
Company Number
520044
Company Name
DISCREET DEVELOPMENTS LIMITED
Previously Known As
LINWOOD HOUSE REST HOME LIMITED
before 6 November 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 17 August 2006 (Thursday)
Registered as of 20 August 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 1, 117 Pakenham Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
117 Pakenham Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 August 1991 to 18 April 1994
    —
  2. From 18 April 1994 to 24 September 1999
    66 Wyndham Street, Auckland 1
  3. From 24 September 1999 to 24 September 1999
    Level 15, 396 Queen Street, Auckland

Address for Records

  1. From 1 July 1997 to 31 May 2004
    Level 15, 396 Queen Street, Auckland

Address for Service

  1. From 28 April 2000 to 28 April 2000
    Level 15, 396 Queen Street, Auckland

Company Director

1 listed
JH
John Bruce HOLDSWORTH
Appointed 2 Jun 1992 · Level 16/20 Waterloo Quadrant, Auckland

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 490097
NZBN: 9429039162984
HOLDSWORTH GROUP LIMITED
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland
Share allocation 2
1 shares (1%)
John Bruce HOLDSWORTH
Level 16, 20 Waterloo Qual, Auckland