The Drawing Box Limited, a registered company, was launched on 22 May 2008. 9429032741148 is the business number it was issued. This company has been run by 2 directors: Malcolm Cadigan Halley - an active director whose contract began on 22 May 2008,
Anna Mahy - an inactive director whose contract began on 22 May 2008 and was terminated on 30 Nov 2011.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 28 Molesworth Drive, Mangawhai, Mangawhai, 0505 (category: physical, registered).
The Drawing Box Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address up to 11 Aug 2021.
More names used by the company, as we established at BizDb, included: from 22 May 2008 to 15 Jul 2010 they were named Halley + Mahy Architecture Studio Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 30 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%). Lastly there is the next share allocation (30 shares 25%) made up of 1 entity.
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 14 Mar 2018 to 11 Aug 2021
Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 17 Oct 2011 to 14 Mar 2018
Address: C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 New Zealand
Physical & registered address used from 09 Oct 2009 to 17 Oct 2011
Address: C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540
Physical & registered address used from 22 May 2008 to 09 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mann, Pauline Margaret |
Mangawhai Mangawhai 0505 New Zealand |
22 May 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mahy, Anna |
Rd 5 Wellsford 0975 New Zealand |
22 May 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Halley, Malcolm Cadigan |
Mangawhai Mangawhai 0505 New Zealand |
22 May 2008 - |
Malcolm Cadigan Halley - Director
Appointment date: 22 May 2008
Address: Mangawhai, 0505 New Zealand
Address used since 14 Sep 2015
Anna Mahy - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 30 Nov 2011
Address: Mangawhai 0540, New Zealand
Address used since 22 May 2008
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