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Drake Design Limited

Type: NZ Limited Company (Ltd)
9429037472818
NZBN
981472
Company Number
Registered
Company Status
Current address
21a Gilfillan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 15 Feb 2012
47 Belfast Street
Hillsborough
Auckland 1042
New Zealand
Registered & service address used since 03 Mar 2023

Drake Design Limited, a registered company, was registered on 08 Oct 1999. 9429037472818 is the NZ business number it was issued. The company has been run by 1 director, named Roger Mark Drake - an active director whose contract started on 08 Oct 1999.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 47 Belfast Street, Hillsborough, Auckland, 1042 (registered address),
47 Belfast Street, Hillsborough, Auckland, 1042 (service address),
21A Gilfillan Street, Blockhouse Bay, Auckland, 0600 (physical address).
Drake Design Limited had been using 21A Gilfillan Street, Blockhouse Bay, Auckland as their registered address until 03 Mar 2023.
One entity controls all company shares (exactly 200 shares) - Drake, Roger Mark - located at 1042, Hillsborough, Auckand.

Addresses

Previous addresses

Address #1: 21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & service address used from 15 Feb 2012 to 03 Mar 2023

Address #2: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland New Zealand

Registered address used from 13 Apr 2000 to 15 Feb 2012

Address #3: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland New Zealand

Physical address used from 11 Oct 1999 to 15 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Drake, Roger Mark Hillsborough
Auckand
Directors

Roger Mark Drake - Director

Appointment date: 08 Oct 1999

Address: Hillsborough, Auckand, 1042 New Zealand

Address used since 08 Oct 1999

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