Drayna Limited was started on 17 Sep 2010 and issued a business number of 9429031378109. This registered LTD company has been managed by 1 director, named Ivan Gillatt - an active director whose contract began on 17 Sep 2010.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 13 Jun 2018, Drayna Limited had been using Flat 1, 62 Greenmount Drive, East Tamaki, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gillatt, Ivan (a director) located at Rd 1, Drury postcode 2577.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Gillatt, Suzanne - located at Rd 1, Drury. Drayna Limited has been classified as "Sign mfg - electric" (ANZSIC C243240).
Previous addresses
Address: Flat 1, 62 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2015 to 13 Jun 2018
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Nov 2015 to 04 Dec 2015
Address: 62a Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Nov 2015 to 26 Nov 2015
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2013 to 25 Nov 2015
Address: 1/236 Great South Road, Drury, Auckland, 2247 New Zealand
Physical & registered address used from 17 Sep 2010 to 11 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 05 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Gillatt, Ivan |
Rd 1 Drury 2577 New Zealand |
17 Sep 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gillatt, Suzanne |
Rd 1 Drury 2577 New Zealand |
17 Sep 2010 - |
Ivan Gillatt - Director
Appointment date: 17 Sep 2010
Address: Rd 1, Drury, 2577 New Zealand
Address used since 17 Sep 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jun 2017
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