General information

Drum Network Limited

Type: NZ Limited Company (Ltd)
9429037307844
New Zealand Business Number
1025941
Company Number
Registered
Company Status

Drum Network Limited (NZBN 9429037307844) was launched on 19 Apr 2000. 3 addresses are in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: registered, physical). Level 2, 14 Normanby Road, Mount Eden, Auckland had been their physical address, up until 28 Aug 2018. Drum Network Limited used other aliases, namely: Spark Pr Limited from 19 Apr 2000 to 05 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's database was last updated on 30 Sep 2020.

Current address Type Used since
Level 3, 80 Greys Avenue, Auckland, 1010 Other (Address For Share Register) 13 Apr 2017
Level 2, 14 Normanby Road, Auckland, 1024 Other (Address For Share Register) 20 Aug 2018
Level 2, 14 Normanby Road, Auckland, 1024 Registered & physical 28 Aug 2018
Directors
Name and Address Role Period
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 01 Jan 2015
Papakura, Rd 2, Auckland, 2582
Address used since 11 Feb 2019
Director 01 Jul 2009 - current
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018
Director 25 May 2018 - current
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019
Director 25 Feb 2019 - current
Louise Bond
Mount Eden, Auckland, 1024
Address used since 16 Apr 2011
Director 16 Apr 2011 - 17 Jan 2019
Cheuk Tau Chiang
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013
Melbourne, 3142
Address used since 01 Feb 2018
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Director 19 Aug 2013 - 25 May 2018
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010
Director 01 Jul 2009 - 23 May 2013
Richard Fenner
Mt Eden, Auckland 1024,
Address used since 26 May 2010
Director 26 May 2010 - 15 Apr 2011
Anathea Ruys
Mt Albert, Auckland 1025,
Address used since 01 Jul 2009
Director 01 Jul 2009 - 31 Mar 2010
Martin Kieran O'halloran
Greenlane, Auckland,
Address used since 31 Jan 2009
Director 20 May 2005 - 01 Jul 2009
Louise Barbara Bond
Mt Eden, Auckland,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 01 Jul 2009
Paul Francis Mchugh
Mt Albert, Auckland, New Zealand,
Address used since 01 May 2006
Director 01 May 2006 - 01 Jul 2009
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 20 May 2005
Director 20 May 2005 - 01 May 2006
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Director 01 May 2006 - 01 May 2006
Derek Lindsay
Epsom, Auckland,
Address used since 20 May 2005
Director 19 Apr 2000 - 01 Jan 2006
Richard Fenner
Mt Eden, Auckland,
Address used since 19 Apr 2000
Director 19 Apr 2000 - 20 May 2005
Louise Bond
Mt Eden, Auckland,
Address used since 19 Apr 2000
Director 19 Apr 2000 - 20 Feb 2005
Addresses
Previous address Type Period
Level 2, 14 Normanby Road, Mount Eden, Auckland, 1024 Physical & registered 07 May 2015 - 28 Aug 2018
Ground Floor, 33 College Hill, Ponsonby, Auckland Physical & registered 03 Sep 2009 - 07 May 2015
Level 6, 80 Greys Avenue, Auckland Registered & physical 11 Aug 2005 - 03 Sep 2009
Level 7, 385 Queen Street, Auckland Physical & registered 04 Mar 2005 - 11 Aug 2005
Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland Physical & registered 19 Apr 2000 - 04 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Omg New Zealand Limited
Shareholder NZBN: 9429032974485
Entity (NZ Limited Company)
Auckland
1024
03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Clemenger Group Limited
Shareholder NZBN: 9429032243390
Company Number: 108862
Entity
01 Jul 2009 - 01 Jul 2009
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity
21 Nov 2005 - 01 Jul 2009
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity
01 Jul 2009 - 01 Jul 2009
Anne Lindsay
Individual
14 Bridgeivew Road
Birkenhead, Auckland
25 Feb 2005 - 21 Nov 2005
Richard Howard Fenner
Individual
Mt Eden
Auckland
19 Apr 2000 - 25 Feb 2005
Janene Mary Olson
Individual
Auckland
28 Feb 2007 - 20 Jul 2007
Louise Barbara Bond
Individual
70 Landscape Road
Mt Eden, Auckland
25 Feb 2005 - 20 Jul 2007
Derek Glen Lindsay
Individual
14 Bridgeview Road
Birkenhead, Auckland
25 Feb 2005 - 21 Nov 2005
Leslie John Corder
Individual
62 Bellevue Road
Mt Eden, Auckland
25 Feb 2005 - 28 Feb 2007
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity
21 Nov 2005 - 01 Jul 2009
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity
01 Jul 2009 - 01 Jul 2009
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity
01 Jul 2009 - 01 Jul 2009
Richard Howard Fenner
Individual
Mt Eden
Auckland
28 Feb 2007 - 20 Jul 2007
Louise Barbara Bond
Individual
Mt Eden
Auckland
19 Apr 2000 - 25 Feb 2005
Derek Glen Lindsay
Individual
Birkenhead
Auckland
19 Apr 2000 - 25 Feb 2005
Richard Howard Fenner
Individual
62 Bellevue Road
Mt Eden, Auckland
25 Feb 2005 - 06 Jun 2006
Clemenger Group Limited
Shareholder NZBN: 9429032243390
Company Number: 108862
Entity
01 Jul 2009 - 01 Jul 2009
Leslie John Corder
Individual
62 Bellevue Road
Mt Eden, Auckland
25 Feb 2005 - 28 Feb 2007
Garry Thomas Mccullough
Individual
70 Landscape Road
Mt Eden, Auckland
25 Feb 2005 - 20 Jul 2007
Christopher Raymond Dixon
Individual
C/-14 Bridgewater Road
Birkenhead, Auckland
25 Feb 2005 - 21 Nov 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Omg New Zealand Limited
Type Ltd
Ultimate Holding Company Number 2077001
Country of origin NZ
Address Level 2, 14 Normanby Road
Auckland 1024
Location
Companies nearby
Corys Electrical Limited
Level 1, 61 Normanby Road
Leema Properties Limited
Mount Eden
Dominion Chiropractic Centre Limited
Level 1/290 Dominion Rd
Peachgrove Studios Limited
Mount Eden
Terra Group NZ Limited
Level 1, 40 Mt Eden Road
Xevious Limited
Level 1, 809 Mt Eden Road