New Zealand Drape Company Limited

New Zealand Drape Company Limited, a registered company, was registered on 28 Apr 1999. 9429037618506 is the business number it was issued. This company has been run by 3 directors: Craig Smith-Pilling - an active director whose contract started on 28 Apr 1999,
Ken Thomsen - an active director whose contract started on 17 Jul 2007,
James Dereck Terrell - an inactive director whose contract started on 28 Apr 1999 and was terminated on 30 Nov 2001.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, service).
New Zealand Drape Company Limited had been using Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland as their physical address up to 03 Apr 2018.
A total of 2000 shares are allocated to 7 shareholders (5 groups). The first group includes 999 shares (49.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the third share allotment (1 share 0.05 per cent) made up of 1 entity.

Previous addresses

Address #1: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 May 2017 to 03 Apr 2018

Address #2: C/- Jmv Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 05 May 2017

Address #3: C/- Jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 04 May 2015 to 30 Jun 2015

Address #4: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 04 May 2015

Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Apr 2015

Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address #7: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 24 Apr 2008 to 23 Sep 2010

Address #8: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 24 Apr 2008 to 23 Sep 2010

Address #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 24 Apr 2008

Address #10: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #11: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address #12: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 20 Apr 2001 to 01 Jul 2006

Address #13: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 20 Apr 2001

Previous Shareholders

Craig Smith-pilling - Director

Appointment date: 28 Apr 1999

Ken Thomsen - Director

Appointment date: 17 Jul 2007

James Dereck Terrell - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 30 Nov 2001