Drake Business Logistics Limited, a registered company, was launched on 30 Jan 2013. 9429030367425 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been run by 6 directors: Scott Kelly Turner - an active director whose contract started on 30 Jan 2013,
Grant Ian Mackenzie - an active director whose contract started on 30 Jan 2013,
Grant Ian Mackenzie - an active director whose contract started on 30 Jan 2013,
Scott Kelly Turner - an active director whose contract started on 30 Jan 2013,
Robert William Pollock - an active director whose contract started on 13 Feb 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 79 Queen Street, Auckland Central, Auckland, 1010 (registered address),
79 Queen Street, Auckland Central, Auckland, 1010 (physical address),
79 Queen Street, Auckland Central, Auckland, 1010 (service address),
79 Queen Street, Auckland Central, Auckland, 1010 (postal address) among others.
Drake Business Logistics Limited had been using 81 Queen Street, Auckland Central, Auckland as their registered address until 11 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Drake Business Logistics Pty Limited - located at 1010, Melbourne, Vic.
Principal place of activity
81 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 81 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2018 to 11 Nov 2020
Address #2: 81 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2018 to 11 Nov 2020
Address #3: 45 Queen Street, Level 7, Auckland, 1010 New Zealand
Physical address used from 30 Jan 2013 to 05 Jan 2018
Address #4: 45 Queen Street, Level 7, Auckland, 1010 New Zealand
Registered address used from 30 Jan 2013 to 31 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Drake Business Logistics Pty Limited |
Melbourne, Vic 3000 Australia |
30 Jan 2013 - |
Ultimate Holding Company
Scott Kelly Turner - Director
Appointment date: 30 Jan 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jan 2013
Grant Ian Mackenzie - Director
Appointment date: 30 Jan 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 Nov 2019
Address: Rd 3 Drury, Auckland, 2579 New Zealand
Address used since 30 Jan 2013
Grant Ian Mackenzie - Director
Appointment date: 30 Jan 2013
Address: Rd 3 Drury, Auckland, 2579 New Zealand
Address used since 30 Jan 2013
Scott Kelly Turner - Director
Appointment date: 30 Jan 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jan 2013
Robert William Pollock - Director
Appointment date: 13 Feb 2013
Address: Place Des Moulins, Monaco, 98000 Monaco
Address used since 13 Feb 2013
Michael James Fisher - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 19 Jul 2013
Address: 1 Queensbridge Square, South Bank, Melbourne, Victoria, 3000 Australia
Address used since 13 Feb 2013
Finity Consulting Pty Limited
Level 5
Unionpay International Co., Limited
4a, Level 4
Not Be Limited
Suite 3, 87 Queen Street
Lazy Living Limited
Suite 501, 87 Queen Street
Pandey Viaduct Trust Limited
Unit 701, 87 Queen Street
Kingsgate Trustees Limited
Unit 701, 87 Queens Street
Big Blue Admin Limited
Bds Chartered Accountants
Diageo New Zealand Limited
80 Queen Street
Icp General Partner Limited
C/- Chapman Tripp
Prestige Investments (ni) Limited
Level 9
Sv. Nikola Limited
Staples Rodway
Sw3 Limited
107a Queen Street