Drapac New Zealand Limited, a registered company, was registered on 31 Jul 2012. 9429030567801 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was classified. This company has been managed by 2 directors: Dingwei Shu - an active director whose contract started on 31 Jul 2012,
Wei Shu - an active director whose contract started on 31 Jul 2012.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 57 Pavilion Drive, Māngere, Auckland, 2022 (registered address),
57 Pavilion Drive, Māngere, Auckland, 2022 (service address),
360 C Dominion Road, Mt Eden, Auckland, 1023 (physical address).
Drapac New Zealand Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address up to 25 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Shu, Wei - located at 2022, Epsom, Auckland.
Previous addresses
Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1023 New Zealand
Registered & service address used from 06 Apr 2022 to 25 Sep 2023
Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 20 Apr 2021 to 06 Apr 2022
Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 Apr 2021
Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Jul 2012 to 12 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shu, Wei |
Epsom Auckland 1023 New Zealand |
28 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shu, Wei |
Newmarket Auckland 1023 New Zealand |
31 Jul 2012 - 20 Sep 2016 |
| Individual | Shu, Dingwei |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2016 - 28 Feb 2019 |
Dingwei Shu - Director
Appointment date: 31 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 10 Nov 2014
Wei Shu - Director
Appointment date: 31 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 10 Nov 2014
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