Dropship Platforms Limited

Dropship Platforms Limited was incorporated on 30 Sep 2013 and issued an NZ business identifier of 9429030052109. The registered LTD company has been managed by 2 directors: Simon Craig Mcleay - an active director whose contract started on 30 Sep 2013,
Warren David Cook Dalzell - an inactive director whose contract started on 30 Sep 2013 and was terminated on 29 Feb 2024.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: Po Box 112114, Penrose, Auckland, 1642 (types include: postal, office).
Until 01 Oct 2018, Dropship Platforms Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their physical address.
BizDb identified more names used by the company: from 11 Jun 2014 to 17 Jun 2014 they were named Dropship Platforms Limited, from 26 May 2014 to 11 Jun 2014 they were named Mytools Limited and from 26 May 2014 to 26 May 2014 they were named Dropship Platforms Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642.
Another group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Trade Tools Limited - located at Penrose, Auckland.
The 3rd share allotment (5010 shares, 50.1%) belongs to 1 entity, namely:
Trade Tools Limited, located at Penrose, Auckland (an entity). Dropship Platforms Limited was classified as "Internet retailing" (business classification G431050).

Principal place of activity

23 Olive Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 May 2017 to 01 Oct 2018

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 25 Oct 2013 to 01 May 2017

Address #3: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Sep 2013 to 25 Oct 2013

Previous Shareholders

Ultimate Holding Company

Simon Craig Mcleay - Director

Appointment date: 30 Sep 2013

Warren David Cook Dalzell - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 29 Feb 2024