Auckland Drape Company Limited

Auckland Drape Company Limited, a registered company, was incorporated on 30 Apr 1986. 9429039756657 is the NZ business number it was issued. The company has been managed by 3 directors: Craig Smith-Pilling - an active director whose contract began on 14 Jul 1987,
Ken Thomsen - an active director whose contract began on 17 Jul 2007,
James Derek Terrell - an inactive director whose contract began on 14 Jul 1987 and was terminated on 30 Nov 2001.
Last updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (physical address).
Auckland Drape Company Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address up until 04 Feb 2025.
A total of 2000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05%). Lastly we have the third share allocation (998 shares 49.9%) made up of 1 entity.

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 03 Apr 2018 to 04 Feb 2025

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2017 to 03 Apr 2018

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2015 to 27 Jul 2017

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2010 to 03 Jul 2015

Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 22 Sep 2010 to 23 Dec 2010

Address #6: Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Dr, Rosedale,, North Shore City, 0632 New Zealand

Registered & physical address used from 14 Jul 2010 to 22 Sep 2010

Address #7: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 25 Jul 2008 to 14 Jul 2010

Address #8: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 25 Jul 2008 to 14 Jul 2010

Address #9: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 06 Aug 2007 to 25 Jul 2008

Address #10: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 01 Jul 2006 to 06 Aug 2007

Address #11: 4/9 Milford Road, Milford, Auckland

Registered address used from 16 Jul 2001 to 01 Jul 2006

Address #12: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Jul 2001 to 01 Jul 2006

Address #13: 4/9 Milford Road, Milford, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #14: 210 Rangitira Road, Birkenhead, Auckland

Registered address used from 13 Sep 1999 to 16 Jul 2001

Previous Shareholders

Craig Smith-pilling - Director

Appointment date: 14 Jul 1987

Ken Thomsen - Director

Appointment date: 17 Jul 2007

James Derek Terrell - Director (Inactive)

Appointment date: 14 Jul 1987

Termination date: 30 Nov 2001