Drag Group Limited

Drag Group Limited, a registered company, was launched on 29 Apr 1994. 9429038690099 is the NZ business number it was issued. The company has been managed by 2 directors: Grahame Leslie Dawson - an active director whose contract started on 29 Apr 1994,
Alexander Basil Charles Ross - an active director whose contract started on 28 May 2010.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Drag Group Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 14 Oct 2019.
Old names used by the company, as we established at BizDb, included: from 20 Nov 1997 to 16 Apr 2020 they were called Dawsons Catering Limited, from 29 Apr 1994 to 20 Nov 1997 they were called Grahame Leslie Dawson Catering Limited.
A total of 130 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 59 shares (45.38 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 58 shares (44.62 per cent). Lastly we have the third share allocation (13 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2010 to 14 Oct 2019

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 06 Nov 2009 to 04 Jun 2010

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 24 Nov 2008 to 06 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 28 Nov 2006 to 24 Nov 2008

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 21 Nov 2005 to 28 Nov 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2003 to 21 Nov 2005

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 20 Feb 1998 to 08 Sep 2003

Address: 6 Woodford Road, Mt Eden, Auckland

Registered address used from 20 Feb 1998 to 08 Sep 2003

Address: 6 Woodford Road, Mt Eden, Auckland

Physical address used from 20 Feb 1998 to 20 Feb 1998

Address: 10 Boyd Avenue, Royal Oak, Auckland

Registered address used from 17 Jun 1996 to 20 Feb 1998

Previous Shareholders

Grahame Leslie Dawson - Director

Appointment date: 29 Apr 1994

Alexander Basil Charles Ross - Director

Appointment date: 28 May 2010