Dragon Holdings (1999) Limited, a registered company, was registered on 18 Mar 1999. 9429037631970 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 2 directors: Warwick Lindsay Smith - an active director whose contract started on 18 Mar 1999,
George Clifford Smith - an inactive director whose contract started on 18 Mar 1999 and was terminated on 19 Aug 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Stonedon Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Dragon Holdings (1999) Limited had been using 5 The Glebe, Howick as their physical address until 14 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 5 The Glebe, Howick New Zealand
Physical address used from 15 Oct 2002 to 14 Mar 2017
Address: 7 Stonedon Drive, East Tamaki New Zealand
Registered address used from 13 Apr 2000 to 14 Mar 2017
Address: 7 Stonedon Drive, East Tamaki
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 5 The Glebe, East Tamaki
Physical address used from 18 Mar 1999 to 15 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Warwick Lindsay |
Epsom Auckland 1023 New Zealand |
18 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Rose |
Epsom Auckland 1023 New Zealand |
18 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, George Clifford |
Howick |
18 Mar 1999 - 19 Aug 2015 |
Other | Null - Dragon Trust | 18 Mar 1999 - 18 Oct 2005 | |
Other | Null - Dragon Trust | 10 Feb 2009 - 24 Sep 2013 | |
Other | Dragon Trust | 18 Mar 1999 - 18 Oct 2005 | |
Other | Dragon Trust | 10 Feb 2009 - 24 Sep 2013 | |
Individual | Smith, Jocelyn Lois |
Howick |
18 Mar 1999 - 15 Nov 2016 |
Warwick Lindsay Smith - Director
Appointment date: 18 Mar 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 19 Aug 2015
George Clifford Smith - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 19 Aug 2015
Address: Howick, New Zealand
Address used since 18 Mar 1999
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