Morgan and Drake Limited, a registered company, was launched on 08 Aug 2017. 9429046289001 is the number it was issued. "Financial regulatory service" (business classification K621020) 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 11 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Investor Limited Shareholder NZBN: 9429041216286 |
Epsom Auckland 1023 New Zealand |
08 Aug 2017 - |
Ultimate Holding Company
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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