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Draper Architects Limited

Type: NZ Limited Company (Ltd)
9429036866922
NZBN
1144669
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
14 New Street
Saint Marys Bay
Auckland 1011
New Zealand
Office address used since 07 Oct 2022
14 New Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Oct 2022

Draper Architects Limited, a registered company, was started on 21 Jun 2001. 9429036866922 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been managed by 1 director, named Barbara Ann Draper - an active director whose contract began on 21 Jun 2001.
Updated on 28 Dec 2023, the BizDb database contains detailed information about 1 address: 14 New Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Draper Architects Limited had been using 31 Emmett Street, Herne Bay, Auckland as their registered address up until 17 Oct 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

14 New Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 31 Emmett Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Oct 2020 to 17 Oct 2022

Address #2: 46b Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 03 Oct 2016 to 06 Oct 2020

Address #3: 2 Queen Street, Britomart, Auckland, 1140 New Zealand

Physical address used from 21 Sep 2015 to 03 Oct 2016

Address #4: 46b Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Sep 2010 to 06 Oct 2020

Address #5: 46b Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Sep 2010 to 21 Sep 2015

Address #6: Level 1 3 Britomart Place, Auckland New Zealand

Physical address used from 15 Nov 2007 to 10 Sep 2010

Address #7: Level 1/ 3 Britomart Place, Auckland New Zealand

Registered address used from 02 Nov 2006 to 10 Sep 2010

Address #8: L1 130 Quay Street, Auckland

Physical address used from 07 Nov 2005 to 15 Nov 2007

Address #9: L1 130 Quay Street, Auckland, New Zealand

Registered address used from 11 Oct 2004 to 02 Nov 2006

Address #10: 3 Adelaide Street, Freemans Bay, Auckland

Physical address used from 21 Jun 2001 to 07 Nov 2005

Address #11: 3 Adelaide Street, Freemans Bay, Auckland

Registered address used from 21 Jun 2001 to 11 Oct 2004

Contact info
64 21 429200
Phone
64 21 439200
07 Oct 2022 Phone
peter.jones@thelandingnz.com
13 Sep 2021 nzbn-reserved-invoice-email-address-purpose
peter.jones@thelandingnz.com
28 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Draper Architects Trustee Limited
Shareholder NZBN: 9429034393512
Saint Marys Bay
Auckland
1011
New Zealand
Individual Draper, Barbara Ann Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Draper Architects Trustee Limited
Shareholder NZBN: 9429034393512
Saint Marys Bay
Auckland
1011
New Zealand
Directors

Barbara Ann Draper - Director

Appointment date: 21 Jun 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Sep 2016

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