General information

Draganfly Holdings Limited

Type: NZ Limited Company (Ltd)
9429034110287
New Zealand Business Number
1818171
Company Number
Registered
Company Status

Draganfly Holdings Limited (NZBN 9429034110287) was started on 17 May 2006. 2 addresses are currently in use by the company: 31 White Street, Rotorua (type: registered, physical). 1147 Arawa St, Rotorua had been their physical address, until 29 May 2006. Draganfly Holdings Limited used more names, namely: Hippi Pipi Tavern @ Pukehina Limited from 05 Aug 2010 to 27 Jun 2016, Ego Hair Company Limited (17 May 2006 to 05 Aug 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Marearea-Frost, Phyllis (an individual) located at Rd 9, Pukehina postcode 3189. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Frost, Bevan David (an individual) - located at Rd 9, Pukehina. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
31 White Street, Rotorua Registered & physical & service 29 May 2006
Directors
Name and Address Role Period
Phyllis Marearea-frost
Rd 9, Pukehina, 3189
Address used since 02 Nov 2023
Pukehina, Te Puke, 3189
Address used since 18 Oct 2016
Director 17 May 2006 - current
Bevan David Frost
Rd 9, Pukehina, 3189
Address used since 02 Nov 2023
Pukehina, Te Puke, 3189
Address used since 18 Oct 2016
Director 17 May 2006 - current
William John Boylen
Rd 2, Rotorua, 3072
Address used since 05 Aug 2010
Director 05 Aug 2010 - 16 May 2016
Addresses
Previous address Type Period
1147 Arawa St, Rotorua Physical & registered 17 May 2006 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marearea-frost, Phyllis
Individual
Rd 9
Pukehina
3189
17 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frost, Bevan David
Individual
Rd 9
Pukehina
3189
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Boylen, William John
Individual
Rd 2
Rotorua
3072
05 Aug 2010 - 16 Sep 2016
Location
Companies nearby