Drnine 11 Limited, a registered company, was registered on 26 Jan 2006. 9429034362501 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Wayne Golding - an active director whose contract started on 26 Jan 2006,
Ian Donald Malcolm - an inactive director whose contract started on 26 Jan 2006 and was terminated on 19 Nov 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, service).
Drnine 11 Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address until 14 Sep 2018.
Other names for this company, as we found at BizDb, included: from 26 Jan 2006 to 22 Sep 2011 they were called Remcheck Limited.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 15 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (12.5 per cent). Lastly the next share allocation (89 shares 74.17 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2013 to 14 Sep 2018
Address #2: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 26 Jan 2006 to 15 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Golding, Kerry Eileen |
Three Kings Auckland 1042 New Zealand |
26 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Golding, Wayne |
Three Kings Auckland 1042 New Zealand |
26 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
30 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
26 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Pamela Joy |
Herne Bay Auckland 1011 |
26 Jan 2006 - 25 Oct 2007 |
| Individual | Astill, Barbara Kay |
Bucklands Beach Auckland |
26 Jan 2006 - 25 Oct 2007 |
Wayne Golding - Director
Appointment date: 26 Jan 2006
Address: Auckland, 1023 New Zealand
Address used since 28 Feb 2024
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 05 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Feb 2010
Ian Donald Malcolm - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 19 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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