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The Draughting Machine Limited

Type: NZ Limited Company (Ltd)
9429033003047
NZBN
2066177
Company Number
Registered
Company Status
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Jul 2019

The Draughting Machine Limited, a registered company, was launched on 03 Dec 2007. 9429033003047 is the business number it was issued. This company has been supervised by 1 director, named Aaron Ralph Barrett - an active director whose contract began on 03 Dec 2007.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
The Draughting Machine Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 26 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jan 2017 to 26 Jul 2019

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Dec 2007 to 04 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Barrett, Aaron Ralph Henderson
Auckland
0612
New Zealand
Individual Bava, Urwashi Henderson
Auckland
0612
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #2 Number of Shares: 1
Individual Barrett, Aaron Ralph Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bava, Urwashi Henderson
Auckland
0612
New Zealand
Directors

Aaron Ralph Barrett - Director

Appointment date: 03 Dec 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Mar 2014

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