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Draconis Limited

Type: NZ Limited Company (Ltd)
9429037353704
NZBN
1017001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900240
Industry classification code
Painter - Artist
Industry classification description
Current address
10 Craig Place
Bridge Hill
Alexandra 9320
New Zealand
Registered & physical & service address used since 03 Mar 2014
10 Craig Place
Bridge Hill
Alexandra 9320
New Zealand
Office & delivery & postal address used since 04 Feb 2020

Draconis Limited was registered on 01 May 2000 and issued an NZ business identifier of 9429037353704. This registered LTD company has been supervised by 4 directors: Marguerite Jean Potter - an active director whose contract began on 29 May 2013,
Bruce Anthony Potter - an active director whose contract began on 29 May 2013,
Sheryl Anne Barker - an inactive director whose contract began on 01 May 2000 and was terminated on 01 Jun 2013,
William Herbert Barker - an inactive director whose contract began on 01 May 2000 and was terminated on 01 Jun 2013.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 10 Craig Place, Bridge Hill, Alexandra, 9320 (types include: office, delivery).
Up to 03 Mar 2014, Draconis Limited had been using 27E Dominion Road, Tuakau, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Potter, Marguerite Jean (a director) located at Bridge Hill, Alexandra postcode 9320,
Potter, Bruce Anthony (a director) located at Bridge Hill, Alexandra postcode 9320.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Potter, Marguerite Jean - located at Bridge Hill, Alexandra.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Potter, Bruce Anthony, located at Bridge Hill, Alexandra (a director). Draconis Limited was classified as "Painter - artist" (ANZSIC R900240).

Addresses

Principal place of activity

10 Craig Place, Bridge Hill, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 27e Dominion Road, Tuakau, Auckland, 2121 New Zealand

Physical & registered address used from 10 Jun 2013 to 03 Mar 2014

Address #2: 270c Sunset Rd, Windsor Park 0632, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2011 to 10 Jun 2013

Address #3: 270c Sunset Rd, Mairangi Bay 0632 New Zealand

Physical & registered address used from 20 Jan 2010 to 14 Feb 2011

Address #4: 270c Sunset Road, Mairangi Bay

Physical & registered address used from 01 May 2000 to 20 Jan 2010

Contact info
64 21 02532194
07 Feb 2019 Phone
Bruce@draconis.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bruce@draconis.co.nz
07 Feb 2019 Email
www.draconis.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Potter, Marguerite Jean Bridge Hill
Alexandra
9320
New Zealand
Director Potter, Bruce Anthony Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Potter, Marguerite Jean Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Potter, Bruce Anthony Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, William Herbert Mairangi Bay
Individual Barker, Sheryl Anne Mairangi Bay
Individual Barker, William Herbert Mairangi Bay
Individual Barker, Sheryl Anne Mairangi Bay
Individual Barker, William Herbert Mairangi Bay
Individual Barker, Sheryl Anne Mairangi Bay
Directors

Marguerite Jean Potter - Director

Appointment date: 29 May 2013

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 11 Jan 2014


Bruce Anthony Potter - Director

Appointment date: 29 May 2013

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 11 Jan 2014


Sheryl Anne Barker - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 01 Jun 2013

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 13 Jan 2010


William Herbert Barker - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 01 Jun 2013

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 13 Jan 2010

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