Auckland Drafting Services Limited was started on 05 Jun 1998 and issued an NZBN of 9429037849191. This removed LTD company has been managed by 4 directors: Marian Pellegrom - an active director whose contract began on 05 Jun 1998,
Michel Pellegrom - an active director whose contract began on 05 Jun 1998,
Arend Jacob Van De Graaf - an inactive director whose contract began on 05 Jun 1998 and was terminated on 05 Feb 2003,
Teuntje Jakoba Van De Graaf - an inactive director whose contract began on 05 Jun 1998 and was terminated on 05 Feb 2003.
According to our information (updated on 09 May 2024), this company uses 1 address: C/-John Bulog, Po Box 123 Westpark Village, Auckland, 0661 (type: postal, office).
Until 04 May 2012, Auckland Drafting Services Limited had been using 8 Ferntree Tce, West Harbour, Waitakere 0618 as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 7500 shares are held by 1 entity, namely:
Pellegrom, Michel (an individual) located at Whangarei Heads, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Pellegrom, Marian - located at Whangarei Heads, Whangarei.
Principal place of activity
8 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 8 Ferntree Tce, West Harbour, Waitakere 0618 New Zealand
Physical & registered address used from 03 May 2010 to 04 May 2012
Address #2: C/- John G Bulog, 8 Ferntree Terrace, West Harbour, Auckland
Registered address used from 12 Apr 2000 to 03 May 2010
Address #3: C/- John G Bulog, 8 Ferntree Terrace, West Harbour, Auckland
Physical address used from 08 Jun 1998 to 03 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Pellegrom, Michel |
Whangarei Heads Whangarei 0174 New Zealand |
05 Jun 1998 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Pellegrom, Marian |
Whangarei Heads Whangarei 0174 New Zealand |
05 Jun 1998 - |
Marian Pellegrom - Director
Appointment date: 05 Jun 1998
Address: Whangarei Heads, Whangarei, 0174 New Zealand
Address used since 13 May 2016
Michel Pellegrom - Director
Appointment date: 05 Jun 1998
Address: Whangarei Heads, Whangarei, 0174 New Zealand
Address used since 13 May 2016
Arend Jacob Van De Graaf - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 05 Feb 2003
Address: Papatoetoe,
Address used since 05 Jun 1998
Teuntje Jakoba Van De Graaf - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 05 Feb 2003
Address: Papatoetoe,
Address used since 05 Jun 1998
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