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Drawn Limited

Type: NZ Limited Company (Ltd)
9429030465169
NZBN
4074879
Company Number
Registered
Company Status
110130481
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
21 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 17 Sep 2021
21 Scanlan Street
Auckland Central
Grey Lynn 1021
New Zealand
Registered & physical & service address used since 27 Sep 2021

Drawn Limited, a registered company, was incorporated on 25 Oct 2012. 9429030465169 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been supervised by 2 directors: Paul Robert Hamblyn - an active director whose contract started on 25 Oct 2012,
Jack Haldane-Willis - an inactive director whose contract started on 25 Sep 2018 and was terminated on 01 Jun 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Scanlan Street, Auckland Central, Grey Lynn, 1021 (type: registered, physical).
Drawn Limited had been using 10 West Terrace, Auckland Central, Auckland as their physical address until 27 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

21 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2019 to 27 Sep 2021

Address #2: 10 West Terrace, Newton, Auckland, 1010 New Zealand

Physical address used from 25 Oct 2018 to 01 Oct 2019

Address #3: 54a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 26 Sep 2017 to 01 Oct 2019

Address #4: 54a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 26 Sep 2017 to 25 Oct 2018

Address #5: 70 Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 25 Oct 2012 to 26 Sep 2017

Contact info
64 21 655390
11 Oct 2018 Phone
Jack@drawn.co.nz
03 Sep 2020 Director
paul@drawn.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.drawn.co.nz
23 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Westgate
Auckland
0657
New Zealand
Individual Mccormack, Sarah Katherine Mount Albert
Auckland
1025
New Zealand
Director Hamblyn, Paul Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccormack, Sarah Katherine Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hamblyn, Paul Robert Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haldane-willis, Jack Rd 1
Muriwai
0881
New Zealand
Directors

Paul Robert Hamblyn - Director

Appointment date: 25 Oct 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Sep 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Oct 2012


Jack Haldane-willis - Director (Inactive)

Appointment date: 25 Sep 2018

Termination date: 01 Jun 2023

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 25 Sep 2018

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