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Drapac Institute Limited

Type: NZ Limited Company (Ltd)
9429032933925
NZBN
2088193
Company Number
Registered
Company Status
Current address
Drapac
465-467 Khyber Pass Road
Newmarket, Auckland
Other address (Address For Share Register) used since 24 Nov 2009
360 C Dominion Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical address used since 06 Apr 2022
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & service address used since 07 Dec 2022

Drapac Institute Limited, a registered company, was registered on 25 Jan 2008. 9429032933925 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Wei Shu - an active director whose contract began on 31 Dec 2012,
Suk Ding - an inactive director whose contract began on 25 Jan 2008 and was terminated on 31 Dec 2012.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 57 Pavilion Drive, Mangere, Auckland, 2022 (registered address),
57 Pavilion Drive, Mangere, Auckland, 2022 (service address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (registered address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (service address) among others.
Drapac Institute Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address up to 06 Apr 2022.
Previous aliases for the company, as we identified at BizDb, included: from 25 Jan 2008 to 29 Jan 2008 they were named Drapac Innovation Limited.
One entity owns all company shares (exactly 88988 shares) - Shu, Wei - located at 2022, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 29 Aug 2023

Previous addresses

Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 Apr 2022

Address #2: Drapac, 33-39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered address used from 16 Nov 2020 to 20 Apr 2021

Address #3: Drapac, 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 16 Nov 2020 to 20 Apr 2021

Address #4: Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Dec 2009 to 16 Nov 2020

Address #5: 360c Dominion Road, Mt Eden, Auckland, New Zealand

Registered & physical address used from 16 Apr 2009 to 01 Dec 2009

Address #6: 120 Mt Albert Road, Mt Albert Science Centre, Auckland

Physical & registered address used from 25 Jan 2008 to 16 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 88988

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 88988
Director Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shu, Dingwei Newmarket
Auckland
1023
New Zealand
Individual Shu, Quan Epsom
Auckland
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Individual Shu, Sophie Newmarket
Auckland
1023
New Zealand
Individual Ding, Suk Newmarket
Auckland
1023
New Zealand
Director Shu, Wei Newmarket
Auckland
1023
New Zealand
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Director Suk Ding Newmarket
Auckland
1023
New Zealand
Directors

Wei Shu - Director

Appointment date: 31 Dec 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 31 Dec 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Jul 2019


Suk Ding - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 31 Dec 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 25 Jan 2008

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