Kraan Draughting Services Limited, a registered company, was launched on 04 Oct 2004. 9429035153665 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been managed by 1 director, named Jan Kraan - an active director whose contract began on 04 Oct 2004.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: postal, office).
Kraan Draughting Services Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address up until 25 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
19 Mccallum Drive, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 16 Oct 2013 to 25 Jul 2016
Address #2: 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Nov 2010 to 16 Oct 2013
Address #3: Cnr.queen Street & Mill Lane, Warkworth New Zealand
Registered address used from 30 Jan 2007 to 24 Nov 2010
Address #4: Cnr Queen Street & Mill Lane, Warkworth
Registered address used from 30 Jan 2007 to 30 Jan 2007
Address #5: Cnr Queen Street & Mill Lane, Warkworth New Zealand
Physical address used from 30 Jan 2007 to 24 Nov 2010
Address #6: C/-m A Sharp & Associates, 17 Neville Street, Warkworth
Physical & registered address used from 25 Oct 2005 to 30 Jan 2007
Address #7: 144 Govan Wilson Road, Rd 5, Warkworth
Physical & registered address used from 04 Oct 2004 to 25 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Kraan, Jan |
Rd 2 Sandspit Warkworth 0982 New Zealand |
04 Oct 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kraan-schulting, Jose |
Rd2 Sandspit Warkworth 0982 New Zealand |
17 Oct 2005 - |
Jan Kraan - Director
Appointment date: 04 Oct 2004
Address: Rd 2 Sandspit, Warkworth, 0982 New Zealand
Address used since 01 Nov 2015
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