General information

The Drawing Box Limited

Type: NZ Limited Company (Ltd)
9429032741148
New Zealand Business Number
2132549
Company Number
Registered
Company Status

The Drawing Box Limited (issued a business number of 9429032741148) was launched on 22 May 2008. 2 addresses are in use by the company: 28 Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: physical, service). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up until 11 Aug 2021. The Drawing Box Limited used other aliases, namely: Halley + Mahy Architecture Studio Limited from 22 May 2008 to 15 Jul 2010. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Mann, Pauline Margaret (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mahy, Anna (an individual) - located at Rd 5, Wellsford. Moving on to the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Halley, Malcolm Cadigan, located at Mangawhai, Mangawhai (an individual). Our information was last updated on 27 Apr 2024.

Current address Type Used since
28 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & service & registered 11 Aug 2021
Directors
Name and Address Role Period
Malcolm Cadigan Halley
Mangawhai, 0505
Address used since 14 Sep 2015
Director 22 May 2008 - current
Anna Mahy
Mangawhai 0540,
Address used since 22 May 2008
Director 22 May 2008 - 30 Nov 2011
Addresses
Previous address Type Period
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 Registered & physical 14 Mar 2018 - 11 Aug 2021
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 17 Oct 2011 - 14 Mar 2018
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Physical & registered 09 Oct 2009 - 17 Oct 2011
C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Physical & registered 22 May 2008 - 09 Oct 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mann, Pauline Margaret
Individual
Mangawhai
Mangawhai
0505
22 May 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mahy, Anna
Individual
Rd 5
Wellsford
0975
22 May 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Halley, Malcolm Cadigan
Individual
Mangawhai
Mangawhai
0505
22 May 2008 - current
Location
Companies nearby