Shortcuts

The Drench Company Limited

Type: NZ Limited Company (Ltd)
9429033243672
NZBN
1966687
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2014

The Drench Company Limited, a registered company, was registered on 25 Jul 2007. 9429033243672 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul Eduard Jancys - an active director whose contract began on 31 Mar 2021,
Nathan Jerome Farmer - an inactive director whose contract began on 26 Mar 2018 and was terminated on 31 Mar 2021,
Hugh Donald Murdoch - an inactive director whose contract began on 25 Jul 2007 and was terminated on 01 Jul 2017.
Updated on 05 May 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
The Drench Company Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 17 Nov 2014.
A single entity owns all company shares (exactly 100 shares) - The Drench Trustee Company Limited - located at 1023, Level 2, 71 Symonds Street, Auckland.

Addresses

Previous addresses

Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Apr 2013 to 17 Nov 2014

Address: C/o Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 25 Jul 2007 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Drench Trustee Company Limited
Shareholder NZBN: 9429033282435
Level 2
71 Symonds Street, Auckland
Directors

Paul Eduard Jancys - Director

Appointment date: 31 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2021


Nathan Jerome Farmer - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 31 Mar 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Mar 2018


Hugh Donald Murdoch - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 01 Jul 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 08 Jul 2014

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway