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Drag Limited

Type: NZ Limited Company (Ltd)
9429037468422
NZBN
982052
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Feb 2017

Drag Limited was registered on 30 Sep 1999 and issued a number of 9429037468422. This registered LTD company has been run by 2 directors: Prudence Elizabeth Houston Gard - an active director whose contract started on 30 Sep 1999,
Mervyn Ross Gard - an active director whose contract started on 30 Sep 1999.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 21 Feb 2017, Drag Limited had been using Level 5, 229 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Gard, Prudence Elizabeth Houston (an individual) located at Narrow Neck, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Gard, Mervyn Ross - located at Narrow Neck, Auckland.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Mar 2008 to 21 Feb 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 05 Mar 2002 to 03 Mar 2008

Address: 229 Moray Place, Healthboard House, 5th Floor, Dunedin

Registered address used from 13 Mar 2001 to 05 Mar 2002

Address: 229 Moray Place, Healthboard House, 5th Floor, Dunedin

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin

Physical address used from 13 Mar 2001 to 05 Mar 2002

Address: 229 Moray Place, Healthboard House, 5th Floor, Dunedin

Registered address used from 12 Apr 2000 to 13 Mar 2001

Contact info
64 021 518578
12 Feb 2021 Sarah
64 021 2425567
12 Feb 2021 Ross
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gard, Prudence Elizabeth Houston Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gard, Mervyn Ross Narrow Neck
Auckland
0624
New Zealand
Directors

Prudence Elizabeth Houston Gard - Director

Appointment date: 30 Sep 1999

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 12 Feb 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 May 2013


Mervyn Ross Gard - Director

Appointment date: 30 Sep 1999

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 12 Feb 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 May 2013

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