General information

The Draughting Machine Limited

Type: NZ Limited Company (Ltd)
9429033003047
New Zealand Business Number
2066177
Company Number
Registered
Company Status

The Draughting Machine Limited (issued a New Zealand Business Number of 9429033003047) was registered on 03 Dec 2007. 2 addresses are in use by the company: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 26 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Barrett, Aaron Ralph (an individual) located at Henderson, Auckland postcode 0612,
Bava, Urwashi (an individual) located at Henderson, Auckland postcode 0612,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Barrett, Aaron Ralph (an individual) - located at Henderson, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bava, Urwashi, located at Henderson, Auckland (an individual). Businesscheck's information was last updated on 05 May 2024.

Current address Type Used since
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 26 Jul 2019
Directors
Name and Address Role Period
Aaron Ralph Barrett
Henderson, Auckland, 0612
Address used since 18 Mar 2014
Director 03 Dec 2007 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 04 Jan 2017 - 26 Jul 2019
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 03 Dec 2007 - 04 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Barrett, Aaron Ralph
Individual
Henderson
Auckland
0612
03 Dec 2007 - current
Bava, Urwashi
Individual
Henderson
Auckland
0612
28 Jan 2014 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Aaron Ralph
Individual
Henderson
Auckland
0612
03 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bava, Urwashi
Individual
Henderson
Auckland
0612
28 Jan 2014 - current
Location
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