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Drake City Limited

Type: NZ Limited Company (Ltd)
9429030904972
NZBN
3618971
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4
2 Emily Place
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Feb 2017

Drake City Limited was incorporated on 26 Oct 2011 and issued a number of 9429030904972. The registered LTD company has been run by 2 directors: Shahin Behrooz Kermani - an active director whose contract started on 26 Oct 2011,
Sohail Kermani - an active director whose contract started on 21 May 2018.
According to our database (last updated on 24 Oct 2024), the company registered 1 address: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, service).
Until 28 Feb 2017, Drake City Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. Drake City Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 28 Feb 2017

Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 10 Nov 2014 to 16 Jul 2015

Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2011 to 10 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kermani Group Limited
Shareholder NZBN: 9429030910072
2 Emily Place
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kermani Group Limited
Name
Ltd
Type
3609111
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shahin Behrooz Kermani - Director

Appointment date: 26 Oct 2011

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Oct 2011


Sohail Kermani - Director

Appointment date: 21 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Oct 2019

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