General information

Drnine 11 Limited

Type: NZ Limited Company (Ltd)
9429034362501
New Zealand Business Number
1753772
Company Number
Registered
Company Status

Drnine 11 Limited (issued an NZBN of 9429034362501) was started on 26 Jan 2006. 4 addresses are currently in use by the company: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 14 Sep 2018. Drnine 11 Limited used other aliases, namely: Remcheck Limited from 26 Jan 2006 to 22 Sep 2011. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (12.5 per cent of shares), namely:
Golding, Kerry Eileen (an individual) located at Three Kings, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (15 shares); it includes
Golding, Wayne (an individual) - located at Three Kings, Auckland. Next there is the next group of shareholders, share allocation (89 shares, 74.17%) belongs to 1 entity, namely:
Melt Investments Limited, located at Parnell, Auckland (an entity). Businesscheck's information was last updated on 04 Feb 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 14 Sep 2018
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 Registered & service 06 Mar 2023
Directors
Name and Address Role Period
Wayne Golding
Three Kings, Auckland, 1042
Address used since 05 Jul 2023
St Heliers, Auckland, 1071
Address used since 20 Mar 2023
Epsom, Auckland, 1023
Address used since 02 Jul 2021
Mount Albert, Auckland, 1025
Address used since 18 Sep 2018
Mount Albert, Auckland, 1025
Address used since 11 Feb 2010
Director 26 Jan 2006 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 26 Jan 2006 - 19 Nov 2021
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 15 Feb 2013 - 14 Sep 2018
Level 4, 70 Shortland Street, Auckland Registered & physical 26 Jan 2006 - 15 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Golding, Kerry Eileen
Individual
Three Kings
Auckland
1042
26 Jan 2006 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Golding, Wayne
Individual
Three Kings
Auckland
1042
26 Jan 2006 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Melt Investments Limited
Shareholder NZBN: 9429033207124
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
26 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Pamela Joy
Individual
Herne Bay
Auckland 1011
26 Jan 2006 - 25 Oct 2007
Astill, Barbara Kay
Individual
Bucklands Beach
Auckland
26 Jan 2006 - 25 Oct 2007
Location
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