Drake New Zealand Limited
Type: NZ Limited Company (Ltd)Drake New Zealand Limited (issued a business number of 9429034512746) was launched on 30 Sep 2005. 3 addresses are currently in use by the company: Po Box 5846, Wellesley Street, Auckland, 1141 (type: postal, registered). Level 3, 79 Queen Street, Auckland Central, Auckland had been their physical address, until 24 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Drake Certivo Inc. (an other) located at Suite 200, Phoenix postcode AZ 85044. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Drake Office Overload, Inc. (an other) - located at Suite 200, Phoenix. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 24 Jun 2021 |
| Po Box 5846, Wellesley Street, Auckland, 1141 | Postal | 28 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gwen Kennedy
California 92672, United States Of, America,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - current |
|
Robert William Pollock
Place Des Moulins, Monte-carlo 98000, Monaco,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - current |
|
Gaylene Joan Barton
Orakei, Auckland, 1071
Address used since 10 Apr 2017 |
Director | 10 Feb 2016 - current |
|
Mark Thomas Gibson
Milford, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 10 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 79 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 May 2016 - 24 Jun 2021 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical | 30 Sep 2005 - 30 Sep 2005 |
| Level 7, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 30 Sep 2005 - 26 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake Certivo Inc. Other (Other) |
Suite 200 Phoenix AZ 85044 |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake Office Overload, Inc. Other (Other) |
Suite 200 Phoenix AZ 85044 |
30 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Caladena Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BS |
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