General information
Auckland Drum Sustainability Services Limited
Type: NZ Limited Company (Ltd)9429033993201
New Zealand Business Number
1842197
Company Number
Registered
Company Status
Auckland Drum Sustainability Services Limited (issued an NZBN of 9429033993201) was incorporated on 28 Jul 2006. 2 addresses are currently in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 27 Sep 2018. Auckland Drum Sustainability Services Limited used other names, namely: Auckland Drum Corporation Limited from 28 Jul 2006 to 03 Oct 2008. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Andrew Robert Smith
Eaglemont, Victoria, 3084
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - 29 Nov 2024 |
|
Jonathon David West
Bronte, N S W, 2024
Address used since 17 Sep 2018
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Brighton, Victoria, 3186
Address used since 01 Jul 2015
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 31 Mar 2021 |
|
Malcolm Peter Bundey
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 May 2017 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Birchgrove Nsw, 2041
Address used since 16 Dec 2013
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 16 Dec 2013 - 22 Dec 2015 |
|
Darren Leigh Brown
Williamstown Vic, 3016
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Jul 2015 |
|
Raphael Geminder
Malvern, Melbourne, Victoria 3144, Australia,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 16 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 18 Jul 2007 - 27 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 28 Jul 2006 - 18 Jul 2007 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
28 Jul 2006 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |