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Drayna Limited

Type: NZ Limited Company (Ltd)
9429031378109
NZBN
3126625
Company Number
Registered
Company Status
C243240
Industry classification code
Sign Mfg - Electric
Industry classification description
Current address
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Gillatt, Ivan Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gillatt, Suzanne Rd 1
Drury
2577
New Zealand
Directors

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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