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Drumroll Holdings Limited

Type: NZ Limited Company (Ltd)
9429031654944
NZBN
2409741
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Bank Street
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2014
5 Bank Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Nov 2014
Level 4, 16 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 30 Mar 2023

Drumroll Holdings Limited, a registered company, was started on 18 Mar 2010. 9429031654944 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 3 directors: David Blair Stevens - an active director whose contract started on 18 Mar 2010,
Thomas James Wilmot Seton - an active director whose contract started on 18 Feb 2022,
Benjamin David Gabriel Grant - an inactive director whose contract started on 18 Mar 2010 and was terminated on 20 Mar 2022.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Drumroll Holdings Limited had been using 8 Waikaraka Beach Road, Rd4, Whangarei as their registered address up until 14 Nov 2014.
A total of 700 shares are issued to 5 shareholders (5 groups). The first group consists of 140 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 140 shares (20%). Finally there is the next share allotment (140 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

5 Bank Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 8 Waikaraka Beach Road, Rd4, Whangarei, 0174 New Zealand

Registered & physical address used from 21 Feb 2013 to 14 Nov 2014

Address #2: 83 Loop Road, Rd 10, Whangarei, 0170 New Zealand

Registered & physical address used from 11 Jan 2012 to 21 Feb 2013

Address #3: 22 Potatau Street, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 18 Mar 2010 to 11 Jan 2012

Contact info
64 21 555478
11 Dec 2018 Phone
davidblairstevens@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Loosley, Nicholas Edward Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 140
Individual Seton, Thomas James Wilmot Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 140
Individual Mcalpine, Andrew Stewart Grey Lynn
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Grant, Benjamin David Gabriel Darlinghurst
New South Wales
2010
Australia
Shares Allocation #5 Number of Shares: 140
Individual Stevens, David Blair Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Richard Neville Havelock North
Hawkes Bay

New Zealand
Directors

David Blair Stevens - Director

Appointment date: 18 Mar 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Nov 2014


Thomas James Wilmot Seton - Director

Appointment date: 18 Feb 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Feb 2022


Benjamin David Gabriel Grant - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 20 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2015

Address: Darlinghurst, New South Wales, 2010 Australia

Address used since 06 Nov 2019

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