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The Drawing Box Limited

Type: NZ Limited Company (Ltd)
9429032741148
NZBN
2132549
Company Number
Registered
Company Status
Current address
28 Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Physical & registered & service address used since 11 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Mann, Pauline Margaret Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mahy, Anna Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Halley, Malcolm Cadigan Mangawhai
Mangawhai
0505
New Zealand
Directors

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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