Shortcuts

John Draper Consulting Limited

Type: NZ Limited Company (Ltd)
9429039255297
NZBN
457772
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Physical & service address used since 23 Feb 1999
Same As Registered Office Address
Shareregister & other (Address For Share Register) address used since 24 Feb 2001
8a Coolidge Street
Brooklyn
Wellington 6021
New Zealand
Registered address used since 09 Apr 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Cziharz, Martina Kathleen Brooklyn
Wellington

New Zealand
Individual Draper, Thomas John Wellington

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Draper, Thomas John Brooklyn
Wellington
Shares Allocation #3 Number of Shares: 10
Individual Cziharz, Martina Kathleen Brooklyn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Clara Beatrice Karori
Wellington
Individual Barnett, Paul Arthur Khandallah
Wellington

New Zealand
Directors

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

Nearby companies

Claret Associates Limited
2a Coolidge Street

Asquith Investments Limited
6 Connaught Terrace

Manyfish Limited
2 Connaught Terrace

Cornerstone Leadership Church
9 Connaught Terrace

Gillich Consulting Limited
1 Connaught Terrace

Rewardjunkie! Nz Limited
Level 4, 4 Bond Street