General information

The Drug Detection Agency Limited

Type: NZ Limited Company (Ltd)
9429030220539
New Zealand Business Number
4447159
Company Number
Registered
Company Status

The Drug Detection Agency Limited (issued an NZ business identifier of 9429030220539) was launched on 31 May 2013. 1 address is in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their physical address, up until 28 Sep 2017. The Drug Detection Agency Limited used other names, namely: International Drug Detection Agency Limited from 15 May 2013 to 02 Sep 2013. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2500 shares (25% of shares), namely:
Dale Investment Trust Limited (an entity) located at Wairau Valley, Auckland postcode 0627,
Rodney Dale (an individual) located at Ellerslie, Auckland postcode 1051,
Nicole Dale (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (exactly 7500 shares); it includes
Hardy Investment Trustee Services Limited (an entity) - located at Wairau Valley, Auckland,
Kirk Hardy (a director) - located at Takapuna, Auckland. The Businesscheck database was updated on 18 Nov 2020.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered 21 Jul 2016
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 28 Sep 2017
Directors
Name and Address Role Period
Kirk Brian Hardy
Takapuna, Auckland, 0622
Address used since 15 May 2018
Rd 3, Albany, 0793
Address used since 03 Oct 2014
Takapuna, 0622
Address used since 12 Sep 2017
Director 31 May 2013 - current
James Michael Doyle
Howick, Auckland, 2014
Address used since 21 Oct 2020
Director 21 Oct 2020 - current
Nicholas James Lovegrove
Kohimarama, Auckland, 1071
Address used since 08 Apr 2019
Director 08 Apr 2019 - 21 Oct 2020
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 31 Jul 2013
Director 31 Jul 2013 - 08 Apr 2019
Stephen John Burns
Ellerslie, Auckland, 1051
Address used since 31 Jul 2013
Director 31 Jul 2013 - 18 Sep 2014
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 31 May 2013
Director 31 May 2013 - 30 Jul 2013
Stephen John Burns
Ellerslie, Auckland, 1051
Address used since 04 Jun 2013
Director 04 Jun 2013 - 30 Jul 2013
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 31 May 2013
Director 31 May 2013 - 28 Jun 2013
Addresses
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical 28 Feb 2014 - 28 Sep 2017
145 Kitchener Road, Milford, Auckland, 0620 Registered 28 Feb 2014 - 21 Jul 2016
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 01 Jul 2013 - 28 Feb 2014
Building H, Unit 3, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 31 May 2013 - 01 Jul 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dale Investment Trust Limited
Shareholder NZBN: 9429041228456
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
23 Sep 2015 - current
Rodney George Dale
Individual
Ellerslie
Auckland
1051
05 Nov 2013 - current
Nicole Dale
Individual
Ellerslie
Auckland
1051
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Hardy Investment Trustee Services Limited
Shareholder NZBN: 9429030017832
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
05 Nov 2013 - current
Kirk Brian Hardy
Director
Takapuna
Auckland
0622
05 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Nicola Hardy
Individual
Torbay
Auckland
0630
05 Nov 2013 - 16 Jan 2014
Karl William Hardy
Individual
Torbay
Auckland
0630
05 Nov 2013 - 16 Jan 2014
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
31 May 2013 - 23 Sep 2015
Trevor Edwin Hardy
Individual
Greenhithe
Auckland
0632
05 Nov 2013 - 15 Jul 2019
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
31 May 2013 - 23 Sep 2015
Kathleen Hardy
Individual
Greenhithe
Auckland
0632
05 Nov 2013 - 15 Jul 2019
Trevor Edwin Hardy
Individual
Greenhithe
Auckland
0632
05 Nov 2013 - 15 Jul 2019
Kathleen Hardy
Individual
Greenhithe
Auckland
0632
05 Nov 2013 - 15 Jul 2019
Location
Companies nearby