Drum Holdings Limited was registered on 21 Oct 2011 and issued a number of 9429030906761. The registered LTD company has been managed by 3 directors: Jethro Paul Drum - an active director whose contract began on 14 Oct 2015,
Joanne Drum - an inactive director whose contract began on 15 Dec 2012 and was terminated on 14 Oct 2015,
Brian Francis Drum - an inactive director whose contract began on 21 Oct 2011 and was terminated on 15 Dec 2012.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: Po Box 269, Silverdale, Silverdale, 0944 (types include: postal, office).
Until 10 Apr 2014, Drum Holdings Limited had been using 52-54 Anvil Road, Silverdale, Auckland as their registered address.
BizDb found former names for the company: from 20 Oct 2011 to 08 Jul 2016 they were named Shrinkwrap Supplies Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taikaka Trust Co Limited (an entity) located at Parnell, Auckland postcode 1052. Drum Holdings Limited has been classified as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
Unit 1, 20 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 52-54 Anvil Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 11 Mar 2014 to 10 Apr 2014
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Oct 2013 to 11 Mar 2014
Address #3: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 19 Nov 2012 to 24 Oct 2013
Address #4: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 16 Nov 2012 to 24 Oct 2013
Address #5: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Registered address used from 21 Oct 2011 to 16 Nov 2012
Address #6: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Physical address used from 21 Oct 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Taikaka Trust Co Limited Shareholder NZBN: 9429031035385 |
Parnell Auckland 1052 New Zealand |
29 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drum, Brian Francis |
Rd 1 Silverdale 0994 New Zealand |
21 Oct 2011 - 29 Oct 2013 |
Entity | Taikaka Trust Co Limited Shareholder NZBN: 9429031035385 Company Number: 3453772 |
21 Oct 2011 - 29 Oct 2013 | |
Entity | Taikaka Trust Co Limited Shareholder NZBN: 9429031035385 Company Number: 3453772 |
21 Oct 2011 - 29 Oct 2013 | |
Director | Brian Francis Drum |
Rd 1 Silverdale 0994 New Zealand |
21 Oct 2011 - 29 Oct 2013 |
Jethro Paul Drum - Director
Appointment date: 14 Oct 2015
Address: Waiwera, 0994 New Zealand
Address used since 14 Oct 2015
Joanne Drum - Director (Inactive)
Appointment date: 15 Dec 2012
Termination date: 14 Oct 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 15 Dec 2012
Brian Francis Drum - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 15 Dec 2012
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 21 Oct 2011
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