Dragon Knight Trading Co Limited, a registered company, was incorporated on 07 Sep 1992. 9429038935671 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: David Keith Boyd - an active director whose contract began on 09 Dec 2021,
Jeremy James Mallaby Goodwin - an active director whose contract began on 09 Dec 2021,
Julie Kristen Grove - an inactive director whose contract began on 07 Sep 1992 and was terminated on 09 Dec 2021,
George Frederick Grove - an inactive director whose contract began on 07 Sep 1992 and was terminated on 27 Aug 2018,
Terence John Barr - an inactive director whose contract began on 07 Sep 1992 and was terminated on 31 May 1993.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (types include: registered, service).
Dragon Knight Trading Co Limited had been using 125 St Georges Bay Road, Parnell, Auckland as their registered address up until 06 Mar 2024.
All company shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024,
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address #1: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 14 Jun 2023 to 06 Mar 2024
Address #2: 4/36 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Aug 2017 to 11 Jul 2022
Address #3: 19 Murphy's Road, Flat Bush, Auckland New Zealand
Physical address used from 01 Jul 1997 to 10 Aug 2017
Address #4: 26 York Street, Parnell, Auckland
Registered address used from 08 Dec 1995 to 08 Dec 1995
Address #5: 19 Murphy's Road, Flat Bush, Auckland New Zealand
Registered address used from 08 Dec 1995 to 10 Aug 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2021 - |
| Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
22 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grove, Julie Kristen |
St Heliers Auckland 1071 New Zealand |
22 Jun 2021 - 16 Dec 2021 |
| Other | Halesowen Joint |
Flat Bush Auckland New Zealand |
07 Sep 1992 - 22 Jun 2021 |
David Keith Boyd - Director
Appointment date: 09 Dec 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Dec 2021
Jeremy James Mallaby Goodwin - Director
Appointment date: 09 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Dec 2021
Julie Kristen Grove - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 09 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 23 Sep 2009
George Frederick Grove - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 27 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 23 Sep 2009
Terence John Barr - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 31 May 1993
Address: Parnell,
Address used since 07 Sep 1992
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