Dragon Retail Holdings Hk Limited was started on 18 May 2015 and issued an NZBN of 9429041722893. The registered LTD company has been supervised by 1 director, named Daniel Patrick Weaver - an active director whose contract started on 18 May 2015.
As stated in our information (last updated on 29 Mar 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 24 Feb 2021, Dragon Retail Holdings Hk Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Tipton, Carol (an individual) located at Maunu, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Weaver, Daniel Patrick - located at Rd 4, Parua Bay.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Bartrum, Marion Myree, located at Tamaterau, Whangarei (an individual). Dragon Retail Holdings Hk Limited was categorised as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 24 Feb 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 18 May 2015 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Tipton, Carol |
Maunu Whangarei 0110 New Zealand |
18 May 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Weaver, Daniel Patrick |
Rd 4 Parua Bay 0174 New Zealand |
18 May 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bartrum, Marion Myree |
Tamaterau Whangarei 0174 New Zealand |
18 May 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Bartrum, Samuel Robert |
Tamaterau Whangarei 0174 New Zealand |
18 May 2015 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Weaver, Aimi |
Rd 4 Parua Bay 0174 New Zealand |
08 Jul 2019 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Tipton, Malcolm |
Maunu Whangarei 0110 New Zealand |
18 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tipton, Aimi |
Murrays Bay Auckland 0630 New Zealand |
18 May 2015 - 08 Jul 2019 |
Daniel Patrick Weaver - Director
Appointment date: 18 May 2015
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 May 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 May 2015
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