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: Emma Jane Godfrey - an active director whose contract began on 15 Jul 2008,
Gavin Anthony Cook - 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 11 Mar 2024, 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 physical 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.
Previous address
Address: First Floor, 149 Victoria Street, Christchurch New Zealand
Physical & registered address used from 15 Jul 2008 to 29 Jun 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Head-jenkins, Kim Louise |
Prebbleton Prebbleton 7604 New Zealand |
15 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Cook, Marie Joyce |
Rd 6 Prebbleton 7676 New Zealand |
15 Jul 2008 - |
| Individual | Cook, Gavin Anthony |
Rd 6 Prebbleton 7676 New Zealand |
15 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hooft, George Gerard |
Somerfield Christchurch New Zealand |
15 Jul 2008 - |
| Individual | Godfrey, Emma Jane |
Halswell Christchurch 8025 New Zealand |
15 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Brian Joseph |
Prebbleton Prebbleton 7604 New Zealand |
15 Jul 2008 - 19 Mar 2013 |
| Entity | Sma Trustees No 3 Limited Shareholder NZBN: 9429032830590 Company Number: 2112424 |
15 Jul 2008 - 19 Mar 2013 | |
| Entity | Sma Trustees No 3 Limited Shareholder NZBN: 9429032830590 Company Number: 2112424 |
15 Jul 2008 - 19 Mar 2013 |
Emma Jane Godfrey - Director
Appointment date: 15 Jul 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Jun 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 28 Jun 2012
Gavin Anthony Cook - Director
Appointment date: 15 Jul 2008
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 25 Jun 2021
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Jul 2011
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