General information

Drc Limited

Type: NZ Limited Company (Ltd)
9429036722419
New Zealand Business Number
1171139
Company Number
Registered
Company Status

Drc Limited (issued a business number of 9429036722419) was started on 05 Nov 2001. 1 address is currently in use by the company: Level 29 , 188 Quay Street, Auckland, 1010 (type: physical, registered). 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 1 entity and holds 1 share (0.1 per cent of shares), namely:
Adrienne Renton (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Adrienne Renton (an individual) - located at Red Beach, Red Beach. Businesscheck's data was updated on 18 Nov 2020.

Current address Type Used since
Level 29 , 188 Quay Street, Auckland, 1010 Physical & registered 13 Sep 2019
Contact info
64 9 4278047
Phone (Phone)
info@drcnz.co.nz
Email
www.drcnz.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adrienne Joy Renton
Individual
Red Beach
Red Beach
0932
09 Sep 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
24 Jan 2006 - current
Adrienne Joy Renton
Individual
Red Beach
Red Beach
0932
09 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Margaret Elizabeth Geen
Individual
Rothesay Bay
Auckland
20 Oct 2003 - 27 Jun 2010
Judith Elisabeth Macrae Herbert
Individual
Rd 4
Albany
05 Nov 2001 - 29 Nov 2005
Geen Robert
Individual
Rothesay Bay
20 Oct 2003 - 20 Oct 2003
Location
Companies nearby