Shortcuts

Dragon Holdings (1999) Limited

Type: NZ Limited Company (Ltd)
9429037631970
NZBN
950900
Company Number
Registered
Company Status
71655466
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Mar 2017

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Warwick Lindsay Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Rose Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, George Clifford Howick
Other Null - Dragon Trust
Other Null - Dragon Trust
Other Dragon Trust
Other Dragon Trust
Individual Smith, Jocelyn Lois Howick
Directors

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

Nearby companies

Mirotone Nz Limited
32 Cryers Road

Nzbn 9429031608061 Pty Limited
34 Cryers Road

Ahl Co Limited
10b Stonedon Dr

I Freight Limited
40-42 Cryers Road

Inter-freight Limited
40-42 Cryers Road

Again Faster Pty. Ltd.
18 Cryers Road

Similar companies

Allied Holdings Limited
36 Cryers Road

Gransport Holdings Limited
16 Carpenter Road

I & J Olliver Investments Limited
Unit 5, 50 Stonedon Drive

Portage Green Investments Limited
#26a Lovegrove Crescent

Tanya Properties Limited
C/o Interclean Group

Vigil Properties Limited
18 Cryers Road