Drake Design Limited, a registered company, was registered on 08 Oct 1999. 9429037472818 is the NZ business number it was issued. The company has been run by 1 director, named Roger Mark Drake - an active director whose contract started on 08 Oct 1999.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 47 Belfast Street, Hillsborough, Auckland, 1042 (registered address),
47 Belfast Street, Hillsborough, Auckland, 1042 (service address),
21A Gilfillan Street, Blockhouse Bay, Auckland, 0600 (physical address).
Drake Design Limited had been using 21A Gilfillan Street, Blockhouse Bay, Auckland as their registered address until 03 Mar 2023.
One entity controls all company shares (exactly 200 shares) - Drake, Roger Mark - located at 1042, Hillsborough, Auckand.
Previous addresses
Address #1: 21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 15 Feb 2012 to 03 Mar 2023
Address #2: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland New Zealand
Registered address used from 13 Apr 2000 to 15 Feb 2012
Address #3: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland New Zealand
Physical address used from 11 Oct 1999 to 15 Feb 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Drake, Roger Mark |
Hillsborough Auckand |
08 Oct 1999 - |
Roger Mark Drake - Director
Appointment date: 08 Oct 1999
Address: Hillsborough, Auckand, 1042 New Zealand
Address used since 08 Oct 1999
Prakasha Investments Limited
21a Gilfillan Street
Winborn Properties Limited
21a Gilfillan Street
Installed Electrical Solutions Limited
21a Gilfillan Street
We Plumb Limited
21a Gilfillan Street
Faumuina Investments Limited
21a Gilfillan Street
Marvick Investments Limited
21a Gilfillan Street