Drc Limited (issued a business number of 9429036722419) was started on 05 Nov 2001. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 12 Florence Avenue, Orewa, Orewa had been their physical address, up until 13 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Sandford, Calvin Barton (an individual) located at Red Beach, Red Beach postcode 0932,
Renton, Adrienne Joy (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Renton, Adrienne Joy (an individual) - located at Red Beach, Red Beach. Businesscheck's data was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 29 , 188 Quay Street, Auckland, 1010 | Physical & registered & service | 13 Sep 2019 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Adrienne Joy Renton
Red Beach, Red Beach, 0932
Address used since 02 Sep 2015 |
Director | 01 Mar 2004 - current |
Judith Elisabeth Macrae Herbert
Rd 4, Albany,
Address used since 04 Nov 2002 |
Director | 05 Nov 2001 - 30 Nov 2005 |
Margaret Elizabeth Geen
Rothesay Bay,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 01 Mar 2004 |
Geen Robert
Rothesay Bay,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 04 Mar 2003 |
Previous address | Type | Period |
---|---|---|
12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered | 19 Mar 2014 - 13 Sep 2019 |
C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Feb 2006 - 19 Mar 2014 |
C/-mgi Wilson Eliott Limited, Level 2, Fidelity House,, 81 Carlton Road, Newmarket, Auckland | Registered | 01 Feb 2006 - 19 Mar 2014 |
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 01 Feb 2006 |
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 05 Nov 2001 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Sandford, Calvin Barton Individual |
Red Beach Red Beach 0932 |
19 Feb 2021 - current |
Renton, Adrienne Joy Individual |
Red Beach Red Beach 0932 |
09 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Renton, Adrienne Joy Individual |
Red Beach Red Beach 0932 |
09 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Geen, Margaret Elizabeth Individual |
Rothesay Bay Auckland |
20 Oct 2003 - 27 Jun 2010 |
Robert, Geen Individual |
Rothesay Bay |
20 Oct 2003 - 20 Oct 2003 |
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
24 Jan 2006 - 19 Feb 2021 |
Herbert, Judith Elisabeth Macrae Individual |
Rd 4 Albany |
05 Nov 2001 - 29 Nov 2005 |
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
24 Jan 2006 - 19 Feb 2021 |
Maestro Group Limited 12 Florence Avenue |
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