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Auckland Drafting Services Limited

Type: NZ Limited Company (Ltd)
9429037849191
NZBN
907434
Company Number
Registered
Company Status
Current address
8 Ferntree Terrace
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 04 May 2012
C/-john Bulog
Po Box 123 Westpark Village
Auckland 0661
New Zealand
Postal address used since 27 Sep 2019
8 Ferntree Terrace
West Harbour
Auckland 0618
New Zealand
Office & delivery address used since 27 Sep 2019

Auckland Drafting Services Limited was started on 05 Jun 1998 and issued an NZBN of 9429037849191. This registered 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 10 Jan 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.

Addresses

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

Contact info
64 09 4164505
27 Sep 2019 Phone
mary.bulog@xtra.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
john.bulog@xtra.co.nz
27 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Pellegrom, Michel Whangarei Heads
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Pellegrom, Marian Whangarei Heads
Whangarei
0174
New Zealand
Directors

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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