Drake Geoscience Limited was started on 03 Mar 2011 and issued a number of 9429031197083. The registered LTD company has been supervised by 1 director, named Bryan Douglas Drake - an active director whose contract started on 03 Mar 2011.
As stated in our database (last updated on 17 Mar 2024), this company registered 1 address: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Up until 14 Aug 2019, Drake Geoscience Limited had been using Unit H 12 Amera Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Drake, Bryan Douglas (a director) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Drake, Patricia Joy - located at Northpark, Auckland. Drake Geoscience Limited is classified as "Geological and geophysical consultancy service" (business classification M692515).
Previous addresses
Address: Unit H 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 02 Sep 2014 to 14 Aug 2019
Address: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 04 Sep 2012 to 14 Aug 2019
Address: 1/e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Mar 2011 to 02 Sep 2014
Address: 1/e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 03 Mar 2011 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Drake, Bryan Douglas |
Northpark Auckland 2013 New Zealand |
03 Mar 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Drake, Patricia Joy |
Northpark Auckland 2013 New Zealand |
03 Mar 2011 - |
Bryan Douglas Drake - Director
Appointment date: 03 Mar 2011
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Aug 2016
Stubelj Equipment Limited
Unit H, 12 Amera Place
Harbans Investments Limited
Unit 4, 12 Amera Place
Decorative Surfacing Limited
Unit H, 12 Amera Place
Libra Plastics (2003) Limited
Unit H, 12 Amera Place
Eureka Business Services Limited
Unit H, 12 Amera Place
Tasty Plus Limited
12e Amera Place
Cubic Earth Limited
12a Jack Conway Avenue
Geo En Consulting Limited
Suite 1, 131 Kolmar Road
Jkcm Holdings Limited
L 1, 24 Manukau Rd
Jkcm Limited
L 1, 24 Manukau Rd
Panda Geoscience Limited
Level 4, 20 Kent Street
Subsurface Limited
Level 2, 3 Arawa Street