John Draper Consulting Limited, a registered company, was launched on 08 Jun 1990. 9429039255297 is the business number it was issued. The company has been managed by 2 directors: Thomas John Draper - an active director whose contract started on 08 Jun 1990,
Martina Kathleen Cziharz - an active director whose contract started on 08 Jun 1990.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 8A Coolidge Street, Brooklyn, Wellington, 6021 (types include: registered, other).
John Draper Consulting Limited had been using 35 Dorking Road,, Brooklyn,, Wellington as their registered address up until 09 Apr 2005.
Old names for the company, as we established at BizDb, included: from 08 Jun 1990 to 11 Jun 1998 they were named Ina Catering Company Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 35 Dorking Road,, Brooklyn,, Wellington
Registered address used from 01 Mar 2001 to 09 Apr 2005
Address #2: -
Physical address used from 23 Feb 1999 to 23 Feb 1999
Address #3: 28b Bannister Avenue, Wellington
Registered address used from 25 Feb 1994 to 01 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Cziharz, Martina Kathleen |
Brooklyn Wellington New Zealand |
08 Jun 1990 - |
Individual | Draper, Thomas John |
Wellington New Zealand |
08 Jun 1990 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Draper, Thomas John |
Brooklyn Wellington |
08 Jun 1990 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cziharz, Martina Kathleen |
Brooklyn Wellington |
08 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Clara Beatrice |
Karori Wellington |
08 Jun 1990 - 27 Jun 2010 |
Individual | Barnett, Paul Arthur |
Khandallah Wellington New Zealand |
11 Feb 2010 - 04 Feb 2020 |
Thomas John Draper - Director
Appointment date: 08 Jun 1990
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Jun 1990
Martina Kathleen Cziharz - Director
Appointment date: 08 Jun 1990
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Jun 1990
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