General information

Dropship Platforms Limited

Type: NZ Limited Company (Ltd)
9429030052109
New Zealand Business Number
4661760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112455116
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Dropship Platforms Limited (NZBN 9429030052109) was launched on 30 Sep 2013. 5 addresess are in use by the company: Po Box 112114, Penrose, Auckland, 1642 (type: postal, office). 2A Pacific Rise, Mount Wellington, Auckland had been their physical address, up until 01 Oct 2018. Dropship Platforms Limited used more names, namely: Dropship Platforms Limited from 11 Jun 2014 to 17 Jun 2014, Mytools Limited (26 May 2014 to 11 Jun 2014) and Dropship Platforms Limited (26 May 2014 - 26 May 2014). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 990 shares (9.9% of shares), namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Trade Tools Limited (an entity) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (5010 shares, 50.1%) belongs to 1 entity, namely:
Trade Tools Limited, located at Penrose, Auckland (an entity). "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Dropship Platforms Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
23 Olive Road, Penrose, Auckland, 1061 Physical & registered & service 01 Oct 2018
Po Box 112114, Penrose, Auckland, 1642 Postal 06 Sep 2019
23 Olive Road, Penrose, Auckland, 1061 Office & delivery 06 Sep 2019
Contact info
simon.p@tradetools.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Craig Mcleay
Rd 2, Papakura, 2582
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 30 Sep 2013
Director 30 Sep 2013 - 29 Feb 2024
Addresses
Principal place of activity
23 Olive Road , Penrose , Auckland , 1061
Previous address Type Period
2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical & registered 01 May 2017 - 01 Oct 2018
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 25 Oct 2013 - 01 May 2017
51b Empire Road, Epsom, Auckland, 1023 Physical & registered 30 Sep 2013 - 25 Oct 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Trade Tools Limited
Shareholder NZBN: 9429040717470
Entity (NZ Limited Company)
Penrose
Auckland
1642
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Trade Tools Limited
Shareholder NZBN: 9429040717470
Entity (NZ Limited Company)
Penrose
Auckland
1642
30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 5010
Shareholder Name Address Period
Trade Tools Limited
Shareholder NZBN: 9429040717470
Entity (NZ Limited Company)
Penrose
Auckland
1642
30 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcleay, Simon Craig
Director
Rd 2
Papakura
2582
30 Sep 2013 - 25 Feb 2016
Dalzell, Warren David Cook
Individual
Stonefields
Auckland
1072
01 Dec 2014 - 25 Feb 2016
Dalzell, Sally Louise
Individual
Stonefields
Auckland
1072
01 Dec 2014 - 25 Feb 2016
Phizacklea, Mark James
Individual
Waikouaiti
Waikouaiti
9510
30 Sep 2013 - 25 Feb 2016
Dalzell, Warren David Cook
Director
Stonefields
Auckland
1072
01 Dec 2014 - 25 Feb 2016
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
01 Dec 2014 - 25 Feb 2016
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
01 Dec 2014 - 25 Feb 2016

Ultimate Holding Company
Effective Date 31 Oct 2019
Name Trade Tools Holdings Limited
Type Ltd
Ultimate Holding Company Number 7795938
Country of origin NZ
Address 23 Olive Road
Penrose
Auckland 1642
Location
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