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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gard, Prudence Elizabeth Houston |
Narrow Neck Auckland 0624 New Zealand |
30 Sep 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gard, Mervyn Ross |
Narrow Neck Auckland 0624 New Zealand |
30 Sep 1999 - |
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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