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Draco Corporation Limited

Type: NZ Limited Company (Ltd)
9429000005692
NZBN
423676
Company Number
Registered
Company Status
C191220
Industry classification code
Kitchenware Mfg - Plastic
Industry classification description
Current address
73 Roland Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Mar 2022

Draco Corporation Limited was registered on 13 Feb 1989 and issued a number of 9429000005692. This registered LTD company has been run by 3 directors: Brian Geoffrey Mckeown - an active director whose contract started on 01 Jul 2007,
Kerry Gage Harvey - an inactive director whose contract started on 13 Feb 1989 and was terminated on 01 Mar 2013,
Cherry Harvey - an inactive director whose contract started on 13 Feb 1989 and was terminated on 01 Mar 2013.
As stated in BizDb's database (updated on 18 Feb 2024), this company uses 1 address: 73 Roland Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Up until 28 Mar 2022, Draco Corporation Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Mckeown, Christina (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 22.5% shares (exactly 225 shares) and includes
Mckeown, Brian Geoffrey - located at Greenhithe, Auckland.
The next share allotment (550 shares, 55%) belongs to 1 entity, namely:
Brian Geoffrey Mckeown and Christina Mckeown, located at Greenhithe, Auckland (an other). Draco Corporation Limited was classified as "Kitchenware mfg - plastic" (ANZSIC C191220).

Addresses

Previous addresses

Address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2012 to 28 Mar 2022

Address: Same As Registered Office Address

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: 4/2 Claude Rd, Epsom, Auckland 3 New Zealand

Physical address used from 31 Jul 2001 to 06 Jul 2012

Address: 3a Lewin Road, Epsom, Auckland

Physical address used from 17 Jul 1998 to 31 Jul 2001

Address: 3a Lewin Road, Epsom, Auckland

Registered address used from 17 Jul 1998 to 17 Jul 1998

Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand

Registered address used from 17 Jul 1998 to 06 Jul 2012

Address: 3a Lewin Road, Epsom L Buildings, Auckland 3nd Street, Auckland

Registered address used from 26 Jul 1993 to 26 Jul 1993

Address: First Floor, General Buildings, 27 Shortland Street, Auckland

Registered address used from 26 Jul 1993 to 17 Jul 1998

Contact info
mrpink.co.nz
07 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Mckeown, Christina Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Mckeown, Brian Geoffrey Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 550
Other (Other) Brian Geoffrey Mckeown And Christina Mckeown Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Kerry Gage Hillsborough
Auckland

New Zealand
Individual Harvey, Cherry Hillsborough
Auckland

New Zealand
Directors

Brian Geoffrey Mckeown - Director

Appointment date: 01 Jul 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2007


Kerry Gage Harvey - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 01 Mar 2013

Address: Hillsborough, Auckland,

Address used since 10 Jul 2003


Cherry Harvey - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 01 Mar 2013

Address: Hillsborough, Auckland,

Address used since 10 Jul 2003

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