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Drury Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030314115
NZBN
4349425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
2182 East Coast Road
Silverdale
Auckland 0993
New Zealand
Other address (Address For Share Register) used since 14 Mar 2013
63 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 18 May 2017
30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 29 May 2019

Drury Industrial Holdings Limited was launched on 14 Mar 2013 and issued an NZBN of 9429030314115. This registered LTD company has been managed by 3 directors: Wayne Paul Boocock - an active director whose contract started on 14 Mar 2013,
John Craig Boocock - an active director whose contract started on 14 Mar 2013,
Michael Andrew Nelson - an active director whose contract started on 14 Mar 2013.
According to BizDb's information (updated on 25 Mar 2024), the company registered 7 addresess: 30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
30 Foundry Road, Silverdale, Auckland, 0932 (service address),
30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Until 13 May 2021, Drury Industrial Holdings Limited had been using 30 Foundry Road, Silverdale, Auckland as their physical address.
A total of 900 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Taihoa Trustee No. 1 Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 270 shares) and includes
Jc Boocock No 2 Trustee Limited - located at Silverdale, Auckland.
The 3rd share allotment (270 shares, 30%) belongs to 1 entity, namely:
Pw Boocock No 2 Trustee Limited, located at Silverdale, Auckland (an entity). Drury Industrial Holdings Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Other active addresses

Address #4: Po Box 540, Silverdale, Auckland, 0944 New Zealand

Postal address used from 29 May 2019

Address #5: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Other address (Address For Share Register) used from 29 May 2019

Address #6: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 May 2021

Address #7: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & service & registered address used from 13 May 2021

Principal place of activity

30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 07 Jun 2019 to 13 May 2021

Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 17 May 2018 to 07 Jun 2019

Address #3: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 26 May 2017 to 17 May 2018

Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 14 Mar 2013 to 26 May 2017

Contact info
64 9 4268916
29 May 2019 Phone
info@samltd.co.nz
29 May 2019 Email
accounts@samltd.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Taihoa Trustee No. 1 Limited
Shareholder NZBN: 9429047722811
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 270
Entity (NZ Limited Company) Jc Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235584
Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 270
Entity (NZ Limited Company) Pw Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235515
Silverdale
Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 270
Entity (NZ Limited Company) Nelson No 1 Trustee Limited
Shareholder NZBN: 9429041022528
Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Michael Andrew Tindalls Bay
Auckland
0930
New Zealand
Director Boocock, John Craig Tindalls Bay
Whangaparaoa
0930
New Zealand
Individual Boocock, Wayne Paul Red Beach
Auckland
0932
New Zealand
Directors

Wayne Paul Boocock - Director

Appointment date: 14 Mar 2013

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 14 Mar 2013


John Craig Boocock - Director

Appointment date: 14 Mar 2013

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 14 Mar 2013


Michael Andrew Nelson - Director

Appointment date: 14 Mar 2013

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2022

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 14 Mar 2013

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