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The Drafting Room Limited

Type: NZ Limited Company (Ltd)
9429030514409
NZBN
4009659
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Level 1, 59-67 High Street
Auckland 1010
New Zealand
Registered address used since 11 Jun 2014
Level 1, 59-67 High Street
Auckland 1010
New Zealand
Physical & service address used since 16 Jun 2015
Level 1, 59-67 High Street
Auckland 1010
New Zealand
Office & postal & delivery address used since 05 Jun 2020

The Drafting Room Limited was launched on 24 Sep 2012 and issued an NZBN of 9429030514409. This registered LTD company has been run by 2 directors: Malcolm Ewart - an active director whose contract started on 24 Sep 2012,
Lindy Anita Ewart - an active director whose contract started on 27 Apr 2023.
As stated in BizDb's information (updated on 22 Feb 2024), the company registered 1 address: Level 13, 59-67 High Street, Auckland, 1010 (types include: service, registered).
Up until 16 Jun 2015, The Drafting Room Limited had been using Level 3, 59-67 High Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ministry Group Limited (an entity) located at 59-67 High Street, Auckland postcode 1010. The Drafting Room Limited is categorised as "Drafting service - architectural" (ANZSIC M692130).

Addresses

Other active addresses

Address #4: Level 13, 59-67 High Street, Auckland, 1010 New Zealand

Postal & office & delivery address used from 02 Jun 2023

Address #5: Level 13, 59-67 High Street, Auckland, 1010 New Zealand

Service & registered address used from 13 Jun 2023

Principal place of activity

Level 1, 59-67 High Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 59-67 High Street, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2012 to 16 Jun 2015

Address #2: Level 3, 59-67 High Street, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2012 to 11 Jun 2014

Contact info
64 21 1847940
Phone
lindy@ministry.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ministry Group Limited
Shareholder NZBN: 9429051247010
59-67 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ewart, Malcolm Kohimarama
Auckland
1071
New Zealand
Director Ewart, Malcolm Kohimarama
Auckland
1071
New Zealand
Director Ewart, Malcolm Kohimarama
Auckland
1071
New Zealand
Individual Ewart, Lindy Kohimarama
Auckland
1071
New Zealand
Individual Ewart, Lindy Kohimarama
Auckland
1071
New Zealand
Individual Ewart, Lindy Kohimarama
Auckland
1071
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
3 Alice Avenue
Orewa
0931
New Zealand
Directors

Malcolm Ewart - Director

Appointment date: 24 Sep 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Jun 2015


Lindy Anita Ewart - Director

Appointment date: 27 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Apr 2023

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