Drake Street Holdings Limited, a registered company, was started on 08 Aug 2017. 9429046266859 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 3 directors: Scott Raymond Rushton - an active director whose contract started on 08 Aug 2017,
Talia Alizah Bennett - an active director whose contract started on 08 Aug 2017,
Scott Raymond Nicols - an active director whose contract started on 08 Aug 2017.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 158A Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Drake Street Holdings Limited had been using 14 John Street, Ponsonby, Auckland as their registered address until 04 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 14 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Nov 2020 to 04 Mar 2022
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Aug 2017 to 25 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rushton, Scott Raymond |
Herne Bay Auckland 1011 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Rushton, Scott Raymond |
Herne Bay Auckland 1011 New Zealand |
01 Mar 2022 - |
Director | Bennett, Talia Alizah |
Herne Bay Auckland 1011 New Zealand |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bennett, Talia Alizah |
Herne Bay Auckland 1011 New Zealand |
08 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicols, Scott Raymond |
Herne Bay Auckland 1011 New Zealand |
08 Aug 2017 - 01 Mar 2022 |
Director | Nicols, Scott Raymond |
Herne Bay Auckland 1011 New Zealand |
08 Aug 2017 - 01 Mar 2022 |
Scott Raymond Rushton - Director
Appointment date: 08 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2022
Talia Alizah Bennett - Director
Appointment date: 08 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Scott Raymond Nicols - Director
Appointment date: 08 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
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