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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 address used since 04 May 2012

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,
Teuntje Jakoba Van De Graaf - an inactive director whose contract began on 05 Jun 1998 and was terminated on 05 Feb 2003,
Arend Jacob 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 01 Apr 2021), this company uses 1 address: 8 Ferntree Terrace, West Harbour, Auckland, 0618 (type: physical, registered).
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:
Michel Pellegrom (an individual) located at Whangarei Heads, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Marian Pellegrom - located at Whangarei Heads, Whangarei.

Addresses

Principal place of activity

8 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: 8 Ferntree Tce, West Harbour, Waitakere 0618 New Zealand

Physical & registered address used from 03 May 2010 to 04 May 2012

Address: C/- John G Bulog, 8 Ferntree Terrace, West Harbour, Auckland

Registered address used from 12 Apr 2000 to 03 May 2010

Address: 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
Phone
john.bulog@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 26 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Michel Pellegrom Whangarei Heads
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Marian Pellegrom 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


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


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

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