General information
Dragon Knight Trading Co Limited
Type: NZ Limited Company (Ltd)9429038935671
New Zealand Business Number
560626
Company Number
Registered
Company Status
Dragon Knight Trading Co Limited (NZBN 9429038935671) was started on 07 Sep 1992. 4 addresses are currently in use by the company: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (type: registered, service). 125 St Georges Bay Road, Parnell, Auckland had been their registered address, until 06 Mar 2024. 99 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (100% of shares), namely:
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024,
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Jul 2022 |
| 53 Tahapa Crescent, Meadowbank, Auckland, 1072 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Julie Kristen Grove
St Heliers, Auckland, 1071
Address used since 01 Jun 2018
Totara Park, Manukau, 2016
Address used since 23 Sep 2009 |
Director | 07 Sep 1992 - 09 Dec 2021 |
|
George Frederick Grove
St Heliers, Auckland, 1071
Address used since 01 Jun 2018
Totara Park, Manukau, 2016
Address used since 23 Sep 2009 |
Director | 07 Sep 1992 - 27 Aug 2018 |
|
Terence John Barr
Parnell,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 31 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Jun 2023 - 06 Mar 2024 |
| 4/36 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical | 10 Aug 2017 - 11 Jul 2022 |
| 19 Murphy's Road, Flat Bush, Auckland | Physical | 01 Jul 1997 - 10 Aug 2017 |
| 26 York Street, Parnell, Auckland | Registered | 08 Dec 1995 - 08 Dec 1995 |
| 19 Murphy's Road, Flat Bush, Auckland | Registered | 08 Dec 1995 - 10 Aug 2017 |
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
16 Dec 2021 - current |
|
Boyd, David Keith Individual |
Kohimarama Auckland 1071 |
22 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, Julie Kristen Individual |
St Heliers Auckland 1071 |
22 Jun 2021 - 16 Dec 2021 |
|
Halesowen Joint Other |
Flat Bush Auckland |
07 Sep 1992 - 22 Jun 2021 |
Location
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