Drapac Limited was registered on 01 Sep 2004 and issued a business number of 9429000043281. The registered LTD company has been managed by 8 directors: Wei Shu - an active director whose contract started on 31 Dec 2013,
Ian Rowe Watson - an inactive director whose contract started on 28 Jan 2008 and was terminated on 20 Feb 2016,
Suk Ding - an inactive director whose contract started on 01 Nov 2015 and was terminated on 01 Nov 2015,
Clarke Man Drapac - an inactive director whose contract started on 05 Mar 2012 and was terminated on 06 Mar 2014,
Xenia Looi - an inactive director whose contract started on 18 Aug 2011 and was terminated on 04 Mar 2014.
As stated in BizDb's information (last updated on 02 Apr 2024), the company registered 4 addresses: 57 Pavilion Drive, Mangere, Auckland, 2022 (registered address),
57 Pavilion Drive, Mangere, Auckland, 2022 (service address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (registered address),
360 C Dominion Road, Mt Eden, Auckland, 1023 (physical address) among others.
Up until 13 Apr 2023, Drapac Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address.
BizDb identified other names used by the company: from 01 Sep 2004 to 29 Jan 2008 they were named Drapac Trustee (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023.
Other active addresses
Address #4: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 29 Aug 2023
Previous addresses
Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1023 New Zealand
Registered address used from 06 Apr 2022 to 13 Apr 2023
Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 20 Apr 2021 to 06 Apr 2022
Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 13 Jan 2021 to 20 Apr 2021
Address #4: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 12 Jan 2021 to 20 Apr 2021
Address #5: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Sep 2012 to 12 Jan 2021
Address #6: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Sep 2012 to 13 Jan 2021
Address #7: 465 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Jul 2009 to 17 Sep 2012
Address #8: 360c Dominion Road, Mt Eden, Auckland, New Zealand
Registered address used from 16 Apr 2009 to 30 Jul 2009
Address #9: 360c, Dominion Road, Mt Eden, Auckland, New Zealand
Physical address used from 16 Apr 2009 to 30 Jul 2009
Address #10: Drapac, Mt Albert Science Centre, 120 Mt Albert Rd, Auckland, New Zealand
Registered & physical address used from 28 Jan 2005 to 16 Apr 2009
Address #11: Drapac, 120 Mount Albert Road, Mount Albert, Auckland, New Zealand
Physical & registered address used from 01 Sep 2004 to 28 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shu, Wei |
Epsom Auckland 1023 New Zealand |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Aihua |
Epsom Auckland, New Zealand |
01 Sep 2004 - 27 Jun 2010 |
| Individual | Shu, Dingwei |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2016 - 01 Dec 2016 |
| Individual | Shu, Quan |
Epsom Auckland New Zealand |
29 Jan 2008 - 05 Jun 2013 |
| Director | Shu, Ding Sophiew |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - 24 Jun 2016 |
| Individual | Looi, Xenia |
Mount Albert Auckland 1025 New Zealand |
29 Aug 2011 - 04 Mar 2014 |
| Individual | Shu, Wei |
Newmarket Auckland 1023 New Zealand |
24 Jun 2016 - 20 Sep 2016 |
| Individual | Liu, Dr Aihua |
Mount Eden Auckland 1024 New Zealand |
29 Aug 2011 - 05 Jun 2013 |
| Individual | Shu, Wei |
Newmarket Auckland 1023 New Zealand |
29 Aug 2011 - 25 Feb 2016 |
Wei Shu - Director
Appointment date: 31 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Dec 2013
Ian Rowe Watson - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 20 Feb 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Jan 2013
Suk Ding - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Nov 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
Clarke Man Drapac - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 06 Mar 2014
Address: Wellington, 0488 New Zealand
Address used since 18 Oct 2013
Xenia Looi - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 04 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2012
Catherine Watson Bindon - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 31 Dec 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Sep 2012
Dr Aihua Liu - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 31 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2011
Aihua Liu - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 28 Jan 2008
Address: Epsom, Auckland, New Zealand,
Address used since 15 Sep 2006
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