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Morgan And Drake Limited

Type: NZ Limited Company (Ltd)
9429046289001
NZBN
6380916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
13 Liverpool Street
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister & office address (Address For Share Register) used since 03 Nov 2019
13 Liverpool Street
Epsom
Auckland 1023
New Zealand
Physical address used since 11 Nov 2019
13 Liverpool Street
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 01 Apr 2022

Morgan and Drake Limited, a registered company, was launched on 08 Aug 2017. 9429046289001 is the number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company has been classified. The company has been supervised by 1 director, named James Eugene Manczak - an active director whose contract began on 08 Aug 2017.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 13 Liverpool Street, Epsom, Auckland, 1023 (type: registered, service).
Morgan and Drake Limited had been using 13 Liverpool Street, Epsom, Auckland as their registered address until 17 Apr 2023.
A single entity controls all company shares (exactly 1000000 shares) - Investor Limited - located at 1023, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 13 Liverpool Street, Epsom, Auckland, 1023 New Zealand

Records & shareregister address used from 05 Apr 2023

Address #5: 13 Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

13 Liverpool Street, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 13 Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 11 Nov 2019 to 17 Apr 2023

Address #2: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2017 to 11 Nov 2019

Contact info
61 04 499911911
03 Nov 2019 Business
1 415 5282002
03 Nov 2019 Business
jim@manczak.com
03 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Investor Limited
Shareholder NZBN: 9429041216286
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

Investor Limited
Name
Ltd
Type
5182881
Ultimate Holding Company Number
NZ
Country of origin
Level 10
21 Queen Street
Auckland 1010
New Zealand
Address
Directors

James Eugene Manczak - Director

Appointment date: 08 Aug 2017

ASIC Name: Investor Au Pty. Ltd.

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 03 Nov 2019

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 08 Aug 2017

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