Draper Enterprises Limited, a registered company, was incorporated on 20 Apr 2000. 9429037286200 is the NZ business number it was issued. The company has been supervised by 2 directors: Adele Oliver Draper - an active director whose contract began on 25 Jul 2012,
Norman Draper - an inactive director whose contract began on 20 Apr 2000 and was terminated on 30 Jul 2014.
Last updated on 11 Apr 2024, our data contains detailed information about 6 addresses this company uses, namely: 48 Honan Place, Avondale, Auckland, 0610 (office address),
703 Omana North Appartments, 110 Kitchener Road, Milford, Auckland, 0620 (registered address),
703 Omana North Appartments, 110 Kitchener Road, Milford, Auckland, 0620 (physical address),
703 Omana North Appartments, 110 Kitchener Road, Milford, Auckland, 0620 (service address) among others.
Draper Enterprises Limited had been using 23A Cecil Road, Milford, Auckland as their registered address up until 13 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 920 shares (92 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 80 shares (8 per cent).
Other active addresses
Address #4: Unit 703, 110 Kitchener Road, Milford, Auckland, 0620 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2022
Address #5: 703 Omana North Appartments, 110 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical & service address used from 13 Jul 2022
Principal place of activity
48 Honan Place, Avondale, Auckland, 0610 New Zealand
Previous addresses
Address #1: 23a Cecil Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 08 Aug 2011 to 13 Jul 2022
Address #2: 61 Churchill Road, Murrays Bay, Auckland New Zealand
Registered & physical address used from 20 Apr 2000 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 920 | |||
| Individual | Lewis, Rowena Margaret |
Browns Bay Auckland 0630 New Zealand |
30 Apr 2015 - |
| Individual | Nicholls, Karyn Ann |
Rothesay Bay Auckland 0630 New Zealand |
30 Apr 2015 - |
| Individual | Draper, Adele Oliver |
Milford Auckland 0620 New Zealand |
20 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Draper, Adele Oliver |
Milford Auckland 0620 New Zealand |
20 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Jennylee Joy |
Silverdale Silverdale 0932 New Zealand |
05 Jul 2022 - 07 Dec 2022 |
| Individual | Draper, Jennylee Joy |
Milford Auckland 0620 New Zealand |
30 Apr 2015 - 24 May 2021 |
| Individual | Draper, Norman |
Milford Auckland 0620 New Zealand |
20 Apr 2000 - 03 Jul 2013 |
Adele Oliver Draper - Director
Appointment date: 25 Jul 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Jul 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jul 2013
Norman Draper - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 30 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Jul 2011
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