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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Bioactives Research New Zealand (1998) Limited Shareholder NZBN: 9429037866587 |
Mangere Auckland 2022 New Zealand |
04 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Drapac New Zealand Limited Shareholder NZBN: 9429030567801 Company Number: 3938300 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Nznat Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Purenat Limited Shareholder NZBN: 9429030148628 Company Number: 4536659 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Awa Hotel Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Arent1 Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Ankomil Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Drapac New Zealand Limited Shareholder NZBN: 9429030567801 Company Number: 3938300 |
04 Jun 2015 - 24 Feb 2016 | |
Individual | Liu, Aihua |
Mt Albert Auckland, New Zealand |
28 Mar 2006 - 27 Jun 2010 |
Entity | Arent1 Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Ankomil Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Drapac Investments Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Dahua Restaurant Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Drapac International Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 |
04 Jun 2015 - 24 Feb 2016 | |
Individual | Shu, Quan |
Mt Albert Auckland, New Zealand |
28 Mar 2006 - 27 Jun 2010 |
Individual | Chen, Song |
Epsom Auckland 1023 New Zealand |
19 May 2006 - 25 Feb 2015 |
Entity | Purenat Limited Shareholder NZBN: 9429030148628 Company Number: 4536659 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Dahua Restaurant Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Drapac Investments Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 |
04 Jun 2015 - 24 Feb 2016 | |
Entity | Drapac International Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 |
04 Jun 2015 - 24 Feb 2016 | |
Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
25 Feb 2015 - 04 Jun 2015 |
Entity | Awa Hotel Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 |
04 Jun 2015 - 24 Feb 2016 |
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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