Russell Drake Consulting Group Limited, a registered company, was launched on 25 Mar 2010. 9429031610537 is the number it was issued. The company has been managed by 2 directors: Linda Maree Drake - an active director whose contract started on 25 Mar 2010,
Russell Leslie Drake - an active director whose contract started on 25 Mar 2010.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 102 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Russell Drake Consulting Group Limited had been using 420 Anglesea Street, Hamilton Central, Hamilton as their physical address up until 17 Jun 2020.
Former names for the company, as we established at BizDb, included: from 25 Mar 2010 to 05 Jun 2014 they were named Drake Consulting Group Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 420 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Mar 2013 to 17 Jun 2020
Address: 1 London Street, Hamilton, 3240 New Zealand
Registered & physical address used from 03 Feb 2012 to 15 Mar 2013
Address: C/-the, Registered Office New Zealand
Physical address used from 25 Mar 2010 to 03 Feb 2012
Address: 1 Alfred Street, Hamilton 3210 New Zealand
Registered address used from 25 Mar 2010 to 03 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 |
19 Knox Street Hamilton 3244 New Zealand |
22 Aug 2023 - |
| Individual | Drake, Russell Leslie |
R D 1 Cambridge New Zealand |
25 Mar 2010 - |
| Individual | Drake, Linda Maree |
R D 1 Cambridge New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drake, Russell Leslie |
R D 1 Cambridge New Zealand |
25 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drake, Linda Maree |
R D 1 Cambridge New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
137 Alexandra Street Hamilton |
25 Mar 2010 - 22 Aug 2023 |
Linda Maree Drake - Director
Appointment date: 25 Mar 2010
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 07 Jul 2015
Russell Leslie Drake - Director
Appointment date: 25 Mar 2010
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 07 Jul 2015
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