Draco Investments Limited was incorporated on 13 Aug 2003 and issued a New Zealand Business Number of 9429035827283. This registered LTD company has been managed by 3 directors: Shane Stephen Lawson - an active director whose contract started on 13 Aug 2003,
Sharon Christine Lawson - an active director whose contract started on 26 Jul 2007,
Sharon Christine Risi - an inactive director whose contract started on 13 Aug 2003 and was terminated on 16 Jul 2015.
According to our data (updated on 22 Mar 2024), this company registered 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: registered, physical).
Up until 08 Mar 2018, Draco Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lawson, Sharon Christine (an individual) located at Burswood, Pakuranga, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lawson, Shane Stephen - located at Burswood, Pakuranga, Auckland.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Mar 2006 to 08 Mar 2018
Address: 27c William Pickering Drive, Albany, Auckland New Zealand
Physical address used from 21 Mar 2006 to 08 Mar 2018
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 13 Aug 2003 to 21 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lawson, Sharon Christine |
Burswood Pakuranga, Auckland New Zealand |
13 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawson, Shane Stephen |
Burswood Pakuranga, Auckland |
13 Aug 2003 - |
Shane Stephen Lawson - Director
Appointment date: 13 Aug 2003
Address: Burswood, Auckland, 2013 New Zealand
Address used since 16 Jul 2015
Sharon Christine Lawson - Director
Appointment date: 26 Jul 2007
Address: Burswood, Auckland, 2013 New Zealand
Address used since 16 Jul 2015
Sharon Christine Risi - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 16 Jul 2015
Address: Burswood, Pakuranga, Auckland, New Zealand
Address used since 13 Aug 2003
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