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Drapac Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429034211601
NZBN
1794914
Company Number
Registered
Company Status
Current address
360 C Dominion Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical address used since 06 Apr 2022
57 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & service address used since 06 Dec 2023

Drapac Pharmaceuticals Limited, a registered company, was incorporated on 28 Mar 2006. 9429034211601 is the business number it was issued. The company has been supervised by 5 directors: Suk Ding - an active director whose contract began on 01 Dec 2014,
Quan Shu - an active director whose contract began on 01 Dec 2014,
John Kelson Keigh - an inactive director whose contract began on 26 May 2006 and was terminated on 10 Apr 2017,
Dingwei Shu - an inactive director whose contract began on 01 Jan 2015 and was terminated on 10 Apr 2017,
Quan Shu - an inactive director whose contract began on 28 Mar 2006 and was terminated on 26 May 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service).
Drapac Pharmaceuticals Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address until 06 Dec 2023.
Past names for this company, as we managed to find at BizDb, included: from 03 Jun 2015 to 03 Jul 2019 they were named Nz China Exchange Promotion Centre Limited, from 28 Mar 2006 to 03 Jun 2015 they were named Homcheng Limited.
One entity controls all company shares (exactly 19998 shares) - Bioactives Research New Zealand (1998) Limited - located at 2022, Mangere, Auckland.

Addresses

Previous addresses

Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & service address used from 07 Dec 2022 to 06 Dec 2023

Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

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

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

Registered & physical address used from 16 Nov 2020 to 20 Apr 2021

Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Aug 2019 to 16 Nov 2020

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

Registered & physical address used from 06 Apr 2009 to 19 Aug 2019

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

Registered address used from 28 Mar 2006 to 06 Apr 2009

Address #7: 120 Mt Albert Road, Mt Albert, Auckland, New Zealand

Physical address used from 28 Mar 2006 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 19998

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: 19998
Entity (NZ Limited Company) Bioactives Research New Zealand (1998) Limited
Shareholder NZBN: 9429037866587
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Drapac New Zealand Limited
Shareholder NZBN: 9429030567801
Company Number: 3938300
Entity Nznat Limited
Shareholder NZBN: 9429032931938
Company Number: 2088925
Entity Purenat Limited
Shareholder NZBN: 9429030148628
Company Number: 4536659
Entity Awa Hotel Limited
Shareholder NZBN: 9429032931938
Company Number: 2088925
Entity Arent1 Limited
Shareholder NZBN: 9429032934014
Company Number: 2088196
Entity Ankomil Limited
Shareholder NZBN: 9429030691223
Company Number: 3796616
Entity Drapac New Zealand Limited
Shareholder NZBN: 9429030567801
Company Number: 3938300
Individual Liu, Aihua Mt Albert
Auckland, New Zealand
Entity Arent1 Limited
Shareholder NZBN: 9429032934014
Company Number: 2088196
Entity Ankomil Limited
Shareholder NZBN: 9429030691223
Company Number: 3796616
Entity Drapac Investments Limited
Shareholder NZBN: 9429032931938
Company Number: 2088925
Entity Dahua Restaurant Limited
Shareholder NZBN: 9429032934014
Company Number: 2088196
Entity Drapac International Limited
Shareholder NZBN: 9429030691223
Company Number: 3796616
Individual Shu, Quan Mt Albert
Auckland, New Zealand
Individual Chen, Song Epsom
Auckland
1023
New Zealand
Entity Purenat Limited
Shareholder NZBN: 9429030148628
Company Number: 4536659
Entity Dahua Restaurant Limited
Shareholder NZBN: 9429032934014
Company Number: 2088196
Entity Drapac Investments Limited
Shareholder NZBN: 9429032931938
Company Number: 2088925
Entity Drapac International Limited
Shareholder NZBN: 9429030691223
Company Number: 3796616
Individual Ding, Suk Newmarket
Auckland
1023
New Zealand
Entity Awa Hotel Limited
Shareholder NZBN: 9429032931938
Company Number: 2088925
Directors

Suk Ding - Director

Appointment date: 01 Dec 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Apr 2017


Quan Shu - Director

Appointment date: 01 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2018


John Kelson Keigh - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 10 Apr 2017

Address: Mt Eden, Auckland, 1025 New Zealand

Address used since 01 Aug 2012


Dingwei Shu - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 10 Apr 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jan 2015


Quan Shu - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 26 May 2006

Address: Mt Albert, Auckland, New Zealand,

Address used since 28 Mar 2006

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