Drewmond Hard Hospitality Limited was incorporated on 22 Apr 2009 and issued a business number of 9429032294972. This registered LTD company has been run by 3 directors: Richard Gordon Bagnall - an active director whose contract started on 22 Apr 2009,
Andrew Murray Roberts - an active director whose contract started on 22 Apr 2009,
Desmond Harry Roy Hoeflich - an inactive director whose contract started on 22 Apr 2009 and was terminated on 01 Feb 2012.
As stated in our information (updated on 11 Mar 2024), the company registered 1 address: 37, Waipu, Whangarei, 0545 (category: postal, postal).
Up until 14 May 2015, Drewmond Hard Hospitality Limited had been using Level3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Drahcir Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andre Investments Limited - located at Newmarket, Auckland. Drewmond Hard Hospitality Limited is classified as "Bar - licensed" (ANZSIC H452010).
Other active addresses
Address #4: 37, Waipu, Whangarei, 0545 New Zealand
Postal address used from 28 Mar 2023
Principal place of activity
114 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Aug 2012 to 14 May 2015
Address #2: 9-11 Galatos Street, Newton, Auckland 1010 New Zealand
Physical & registered address used from 22 Apr 2009 to 07 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Drahcir Limited Shareholder NZBN: 9429034395028 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Andre Investments Limited Shareholder NZBN: 9429031603881 |
Newmarket Auckland 1023 New Zealand |
16 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagnall, Richard Gordon |
Herne Bay Auckland 1011 New Zealand |
22 Apr 2009 - 20 May 2013 |
| Individual | Roberts, Andrew Murray |
Mount Albert Auckland 1025 New Zealand |
22 Apr 2009 - 04 Apr 2012 |
| Individual | Hoeflich, Desmond Harry Roy |
Clendon Park Manukau 2103 New Zealand |
22 Apr 2009 - 16 Feb 2012 |
Richard Gordon Bagnall - Director
Appointment date: 22 Apr 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2016
Andrew Murray Roberts - Director
Appointment date: 22 Apr 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Dec 2016
Desmond Harry Roy Hoeflich - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 01 Feb 2012
Address: Clendon Park, Manukau, 2103 New Zealand
Address used since 13 Oct 2010
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A W & M L Limited
Suite G1, 27 Gillies Avenue
Fancy Spider Limited
Apartment 18, 118 Broadway
Limerick Enterprises Limited
Mcelroy Dutt & Thomson
Magian Holdings Limited
6 Clayton Street
Pineapple Limited
109 Carlton Gore Road
Scorpio Bar Limited
Floor 1, 103 Carlton Gore Road