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Drexels Breakfast Restaurants Limited

Type: NZ Limited Company (Ltd)
9429032684605
NZBN
2145316
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 29 Jun 2018

Drexels Breakfast Restaurants Limited, a registered company, was started on 15 Jul 2008. 9429032684605 is the business number it was issued. The company has been managed by 3 directors: Gavin Anthony Cook - an active director whose contract began on 15 Jul 2008,
Emma Jane Godfrey - an active director whose contract began on 15 Jul 2008,
Brian Joseph Jenkins - an inactive director whose contract began on 15 Jul 2008 and was terminated on 09 Feb 2017.
Updated on 06 Jul 2020, BizDb's data contains detailed information about 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Drexels Breakfast Restaurants Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address up until 29 Jun 2018.
A total of 99 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 33 shares (33.33%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 33 shares (33.33%). Finally there is the 3rd share allotment (33 shares 33.33%) made up of 2 entities.

Addresses

Previous address

Address: First Floor, 149 Victoria Street, Christchurch New Zealand

Registered & physical address used from 15 Jul 2008 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Kim Louise Head-jenkins Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Marie Joyce Cook Prebbleton
Prebbleton
7604
New Zealand
Individual Gavin Anthony Cook Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual George Gerard Hooft Somerfield
Christchurch

New Zealand
Individual Emma Jane Godfrey Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Joseph Jenkins Prebbleton
Prebbleton
7604
New Zealand
Entity Sma Trustees No 3 Limited
Shareholder NZBN: 9429032830590
Company Number: 2112424
Entity Sma Trustees No 3 Limited
Shareholder NZBN: 9429032830590
Company Number: 2112424
Directors

Gavin Anthony Cook - Director

Appointment date: 15 Jul 2008

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Jul 2011


Emma Jane Godfrey - Director

Appointment date: 15 Jul 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Jun 2012


Brian Joseph Jenkins - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 09 Feb 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 Apr 2010