General information

Drake Construction Limited

Type: NZ Limited Company (Ltd)
9429033454887
New Zealand Business Number
1933198
Company Number
Registered
Company Status

Drake Construction Limited (issued an NZ business identifier of 9429033454887) was launched on 18 Apr 2007. 2 addresses are currently in use by the company: 51 Seddon Crescent, Whataupoko, Gisborne, 4010 (type: physical, service). 900B Whangaparaoa Road, Little Manly, Whangaparaoa had been their physical address, up until 27 Jun 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Drake, Christie Heather (a director) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Drake, Aaron John (an individual) - located at Whataupoko, Gisborne. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
51 Seddon Crescent, Whataupoko, Gisborne, 4010 Physical & service & registered 27 Jun 2013
Directors
Name and Address Role Period
Christie Heather Drake
Whataupoko, Gisborne, 4010
Address used since 19 Jun 2013
Director 18 Apr 2007 - current
Aaron John Drake
Whataupoko, Gisborne, 4010
Address used since 19 Jun 2013
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
900b Whangaparaoa Road, Little Manly, Whangaparaoa Physical & registered 24 Jul 2008 - 27 Jun 2013
19b Tiri Road, Whangaparoa, Auckland Registered & physical 18 Apr 2007 - 24 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Drake, Christie Heather
Director
Whataupoko
Gisborne
4010
05 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Drake, Aaron John
Individual
Whataupoko
Gisborne
4010
18 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Van Wyk, Christie Heather
Individual
Whataupoko
Gisborne
4010
18 Apr 2007 - 05 Aug 2019
Location