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Drake Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429046266859
NZBN
6356532
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
158a Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rushton, Scott Raymond Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Rushton, Scott Raymond Herne Bay
Auckland
1011
New Zealand
Director Bennett, Talia Alizah Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bennett, Talia Alizah Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicols, Scott Raymond Herne Bay
Auckland
1011
New Zealand
Director Nicols, Scott Raymond Herne Bay
Auckland
1011
New Zealand
Directors

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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