General information

Draco Corporation Limited

Type: NZ Limited Company (Ltd)
9429000005692
New Zealand Business Number
423676
Company Number
Registered
Company Status

Draco Corporation Limited (issued an NZ business number of 9429000005692) was registered on 13 Feb 1989. 1 address is currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 4/2 Claude Rd, Epsom, Auckland 3 had been their physical address, up to 06 Jul 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 225 shares (22.5% of shares), namely:
Christina Mckeown (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 22.5% of all shares (225 shares); it includes
Brian Mckeown (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allocation (550 shares, 55%) belongs to 1 entity, namely:
Brian Geoffrey Mckeown and Christina Mckeown, located at Greenhithe, Auckland (an other). The Businesscheck data was last updated on 25 Dec 2020.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical & registered 06 Jul 2012
Directors
Name and Address Role Period
Brian Geoffrey Mckeown
Greenhithe, Auckland, 0632
Address used since 01 Jul 2007
Director 01 Jul 2007 - current
Kerry Gage Harvey
Hillsborough, Auckland,
Address used since 10 Jul 2003
Director 13 Feb 1989 - 01 Mar 2013
Cherry Harvey
Hillsborough, Auckland,
Address used since 10 Jul 2003
Director 13 Feb 1989 - 01 Mar 2013
Addresses
Previous address Type Period
4/2 Claude Rd, Epsom, Auckland 3 Physical 31 Jul 2001 - 06 Jul 2012
Same As Registered Office Address Physical 31 Jul 2001 - 31 Jul 2001
3a Lewin Road, Epsom, Auckland Registered 17 Jul 1998 - 17 Jul 1998
4/2 Claude Road, Epsom, Auckland 3 Registered 17 Jul 1998 - 06 Jul 2012
3a Lewin Road, Epsom, Auckland Physical 17 Jul 1998 - 31 Jul 2001
3a Lewin Road, Epsom L Buildings, Auckland 3nd Street, Auckland Registered 26 Jul 1993 - 26 Jul 1993
First Floor, General Buildings, 27 Shortland Street, Auckland Registered 26 Jul 1993 - 17 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Christina Mckeown
Individual
Greenhithe
Auckland
0632
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Brian Geoffrey Mckeown
Individual
Greenhithe
Auckland
0632
15 Aug 2007 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Brian Geoffrey Mckeown And Christina Mckeown
Other
Greenhithe
Auckland
0632
27 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Kerry Gage Harvey
Individual
Hillsborough
Auckland
13 Feb 1989 - 27 Mar 2013
Cherry Harvey
Individual
Hillsborough
Auckland
13 Feb 1989 - 27 Mar 2013
Location
Companies nearby
Intermed Medical Limited
Level 6, 57 Symonds Street
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Gene Anthony Limited
Level 5, 64 Khyber Pass Rd
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road