General information

Drag Limited

Type: NZ Limited Company (Ltd)
9429037468422
New Zealand Business Number
982052
Company Number
Registered
Company Status

Drag Limited (issued a New Zealand Business Number of 9429037468422) was launched on 30 Sep 1999. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 21 Feb 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Gard, Prudence Elizabeth Houston (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Gard, Mervyn Ross (an individual) - located at Narrow Neck, Auckland. Our information was last updated on 17 Feb 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Feb 2017
Contact info
64 021 518578
Phone (Sarah)
64 021 2425567
Phone (Ross)
Directors
Name and Address Role Period
Prudence Elizabeth Houston Gard
Narrow Neck, Auckland, 0624
Address used since 12 Feb 2021
Northcote Point, Auckland, 0627
Address used since 13 May 2013
Director 30 Sep 1999 - current
Mervyn Ross Gard
Narrow Neck, Auckland, 0624
Address used since 12 Feb 2021
Northcote Point, Auckland, 0627
Address used since 13 May 2013
Director 30 Sep 1999 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 03 Mar 2008 - 21 Feb 2017
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 05 Mar 2002 - 03 Mar 2008
229 Moray Place, Healthboard House, 5th Floor, Dunedin Registered 13 Mar 2001 - 05 Mar 2002
229 Moray Place, Healthboard House, 5th Floor, Dunedin Physical 13 Mar 2001 - 13 Mar 2001
Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin Physical 13 Mar 2001 - 05 Mar 2002
229 Moray Place, Healthboard House, 5th Floor, Dunedin Registered 12 Apr 2000 - 13 Mar 2001
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gard, Prudence Elizabeth Houston
Individual
Narrow Neck
Auckland
0624
30 Sep 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gard, Mervyn Ross
Individual
Narrow Neck
Auckland
0624
30 Sep 1999 - current
Location
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