Drum Network Limited was launched on 19 Apr 2000 and issued a number of 9429037307844. The registered LTD company has been managed by 16 directors: Francis Phuah - an active director whose contract began on 01 Jul 2009,
Anthony Harradine - an active director whose contract began on 25 May 2018,
Nicole Yvette Grafton - an active director whose contract began on 25 Feb 2019,
Louise Bond - an inactive director whose contract began on 16 Apr 2011 and was terminated on 17 Jan 2019,
Cheuk Tau Chiang - an inactive director whose contract began on 19 Aug 2013 and was terminated on 25 May 2018.
According to our database (last updated on 09 Apr 2024), this company uses 3 addresses: Level 2, 14 Normanby Road, Auckland, 1024 (registered address),
Level 2, 14 Normanby Road, Auckland, 1024 (physical address),
Level 2, 14 Normanby Road, Auckland, 1024 (service address),
Level 2, 14 Normanby Road, Auckland, 1024 (other address) among others.
Up to 28 Aug 2018, Drum Network Limited had been using Level 2, 14 Normanby Road, Mount Eden, Auckland as their physical address.
BizDb identified past names for this company: from 19 Apr 2000 to 05 Mar 2019 they were named Spark Pr Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024.
Previous addresses
Address #1: Level 2, 14 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 May 2015 to 28 Aug 2018
Address #2: Ground Floor, 33 College Hill, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Sep 2009 to 07 May 2015
Address #3: Level 6, 80 Greys Avenue, Auckland
Registered & physical address used from 11 Aug 2005 to 03 Sep 2009
Address #4: Level 7, 385 Queen Street, Auckland
Physical & registered address used from 04 Mar 2005 to 11 Aug 2005
Address #5: Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Registered & physical address used from 19 Apr 2000 to 04 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Omg New Zealand Limited Shareholder NZBN: 9429032974485 |
Auckland 1024 New Zealand |
03 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, Louise Barbara |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jul 2007 |
Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
01 Jul 2009 - 01 Jul 2009 | |
Individual | Corder, Leslie John |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 28 Feb 2007 |
Individual | Olson, Janene Mary |
Auckland |
28 Feb 2007 - 20 Jul 2007 |
Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 01 Jul 2009 | |
Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
01 Jul 2009 - 01 Jul 2009 | |
Entity | Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 |
01 Jul 2009 - 01 Jul 2009 | |
Individual | Corder, Leslie John |
C/-70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 28 Feb 2007 |
Individual | Lindsay, Anne |
14 Bridgeivew Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
Individual | Fenner, Richard Howard |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 01 Jul 2009 | |
Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
01 Jul 2009 - 01 Jul 2009 | |
Individual | Lindsay, Derek Glen |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
Individual | Fenner, Richard Howard |
Mt Eden Auckland |
28 Feb 2007 - 20 Jul 2007 |
Individual | Bond, Louise Barbara |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
Individual | Lindsay, Derek Glen |
Birkenhead Auckland |
19 Apr 2000 - 25 Feb 2005 |
Individual | Fenner, Richard Howard |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
Entity | Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 |
01 Jul 2009 - 01 Jul 2009 | |
Individual | Mccullough, Garry Thomas |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jul 2007 |
Individual | Dixon, Christopher Raymond |
C/-14 Bridgewater Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
Ultimate Holding Company
Francis Phuah - Director
Appointment date: 01 Jul 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 May 2020
Address: Papakura, Rd 2, Auckland, 2582 Australia
Address used since 01 Jan 2015
Address: Papakura, Rd 2, Auckland, 2582 New Zealand
Address used since 11 Feb 2019
Anthony Harradine - Director
Appointment date: 25 May 2018
Address: The Greenwood, Singapore, 286871 Singapore
Address used since 25 May 2018
Nicole Yvette Grafton - Director
Appointment date: 25 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2019
Louise Bond - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 17 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Apr 2011
Cheuk Tau Chiang - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 25 May 2018
ASIC Name: Omnet Australia Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Singapore, 258570 Australia
Address used since 19 Aug 2013
Address: Melbourne, 3142 Australia
Address used since 01 Feb 2018
Barry Cupples - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 23 May 2013
Address: Singapore, 276125 Singapore
Address used since 27 Sep 2010
Richard Fenner - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 15 Apr 2011
Address: Mt Eden, Auckland 1024,
Address used since 26 May 2010
Anathea Ruys - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 31 Mar 2010
Address: Mt Albert, Auckland 1025,
Address used since 01 Jul 2009
Martin Kieran O'halloran - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 01 Jul 2009
Address: Greenlane, Auckland,
Address used since 31 Jan 2009
Louise Barbara Bond - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Jul 2009
Address: Mt Eden, Auckland,
Address used since 01 Jan 2006
Paul Francis Mchugh - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 Jul 2009
Address: Mt Albert, Auckland, New Zealand,
Address used since 01 May 2006
Paul Francis Mchugh - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 01 May 2006
Address: Mount Albert, Auckland,
Address used since 20 May 2005
Sharon Henderson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2006
Address: Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Derek Lindsay - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 01 Jan 2006
Address: Epsom, Auckland,
Address used since 20 May 2005
Richard Fenner - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 20 May 2005
Address: Mt Eden, Auckland,
Address used since 19 Apr 2000
Louise Bond - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 20 Feb 2005
Address: Mt Eden, Auckland,
Address used since 19 Apr 2000
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