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Drc Limited

Type: NZ Limited Company (Ltd)
9429036722419
NZBN
1171139
Company Number
Registered
Company Status
Current address
Level 29 , 188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

Drc Limited, a registered company, was started on 05 Nov 2001. 9429036722419 is the NZBN it was issued. This company has been run by 4 directors: Adrienne Joy Renton - an active director whose contract started on 01 Mar 2004,
Judith Elisabeth Macrae Herbert - an inactive director whose contract started on 05 Nov 2001 and was terminated on 30 Nov 2005,
Margaret Elizabeth Geen - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Mar 2004,
Geen Robert - an inactive director whose contract started on 05 Nov 2001 and was terminated on 04 Mar 2003.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Drc Limited had been using 12 Florence Avenue, Orewa, Orewa as their physical address up to 13 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 19 Mar 2014 to 13 Sep 2019

Address #2: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 01 Feb 2006 to 19 Mar 2014

Address #3: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House,, 81 Carlton Road, Newmarket, Auckland New Zealand

Registered address used from 01 Feb 2006 to 19 Mar 2014

Address #4: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 01 Feb 2006

Address #5: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 05 Nov 2001 to 01 Jul 2003

Contact info
64 9 4278047
Phone
64 9 9475930
05 Sep 2022 Phone
info@drcnz.co.nz
05 Sep 2022 general information
adrienne@drcnz.co.nz
05 Sep 2022 Payments
www.drcnz.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sandford, Calvin Barton Red Beach
Red Beach
0932
New Zealand
Individual Renton, Adrienne Joy Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Renton, Adrienne Joy Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geen, Margaret Elizabeth Rothesay Bay
Auckland
Individual Robert, Geen Rothesay Bay
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Individual Herbert, Judith Elisabeth Macrae Rd 4
Albany
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Directors

Adrienne Joy Renton - Director

Appointment date: 01 Mar 2004

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Sep 2015


Judith Elisabeth Macrae Herbert - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 30 Nov 2005

Address: Rd 4, Albany,

Address used since 04 Nov 2002


Margaret Elizabeth Geen - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 01 Mar 2004

Address: Rothesay Bay,

Address used since 22 Aug 2003


Geen Robert - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 04 Mar 2003

Address: Rothesay Bay,

Address used since 05 Nov 2001

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