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).
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
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 | Period |
---|---|---|---|
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 |
20 Mar 2020 - |
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 |
05 Apr 2016 - |
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 |
05 Apr 2016 - |
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 |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Michael Andrew |
Tindalls Bay Auckland 0930 New Zealand |
14 Mar 2013 - 05 Apr 2016 |
Director | Boocock, John Craig |
Tindalls Bay Whangaparaoa 0930 New Zealand |
14 Mar 2013 - 05 Apr 2016 |
Individual | Boocock, Wayne Paul |
Red Beach Auckland 0932 New Zealand |
14 Mar 2013 - 05 Apr 2016 |
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
Total Refrigeration Limited
2e Manga Road
Group 3 Holdings Limited
Foundry Rd
Rd Chandra Investments Limited
2a Manga Road
Coast Marine Stainless Limited
2a Manga Road
Rags Suppliers Nz Limited
2a Manga Road
Herman Pacific Services Limited
Foundry Road
Hobsonville Holdings Limited
2182 East Coast Road
Kenette Properties Limited
32e Forge Road
Monmo Enterprises Limited
36 Seamount Drive
Novo Properties Limited
264 Whangaparaoa Road
Silverdale Asset Management Limited
63 Foundry Road
Wonde Limited
14 Springtide Place