General information

Drake Design Limited

Type: NZ Limited Company (Ltd)
9429037472818
New Zealand Business Number
981472
Company Number
Registered
Company Status

Drake Design Limited (issued a business number of 9429037472818) was started on 08 Oct 1999. 2 addresses are currently in use by the company: 47 Belfast Street, Hillsborough, Auckland, 1042 (type: registered, service). 21A Gilfillan Street, Blockhouse Bay, Auckland had been their registered address, up to 03 Mar 2023. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Drake, Roger Mark (an individual) located at Hillsborough, Auckand. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 Physical 15 Feb 2012
47 Belfast Street, Hillsborough, Auckland, 1042 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Roger Mark Drake
Hillsborough, Auckand, 1042
Address used since 08 Oct 1999
Director 08 Oct 1999 - current
Addresses
Previous address Type Period
21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 Registered & service 15 Feb 2012 - 03 Mar 2023
Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland Registered 13 Apr 2000 - 15 Feb 2012
Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Mark Smith - Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominin Road, Mt Roskill, Auckland Physical 11 Oct 1999 - 15 Feb 2012
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Drake, Roger Mark
Individual
Hillsborough
Auckand
08 Oct 1999 - current
Location
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