General information
Auckland Drape Company Limited
Type: NZ Limited Company (Ltd)9429039756657
New Zealand Business Number
298617
Company Number
Registered
Company Status
Auckland Drape Company Limited (issued an NZBN of 9429039756657) was incorporated on 30 Apr 1986. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 04 Feb 2025. 2000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Smith-Pilling, Mary Madeleine (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Thomsen, Serena (an individual) - located at Te Atatu Peninsula, Auckland. The next group of shareholders, share allocation (998 shares, 49.9%) belongs to 1 entity, namely:
Spft Trustee Limited, located at 17 Albert Street, Auckland (an entity). Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Smith-pilling
Mount Eden, Auckland, 1024
Address used since 14 Jul 1987 |
Director | 14 Jul 1987 - current |
|
Ken Thomsen
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jul 2018
Te Atatu Peninsula, Waitakere, 0610
Address used since 06 Jul 2010 |
Director | 17 Jul 2007 - current |
|
James Derek Terrell
Northcote,
Address used since 14 Jul 1987 |
Director | 14 Jul 1987 - 30 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & service | 03 Apr 2018 - 04 Feb 2025 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 27 Jul 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 03 Jul 2015 - 27 Jul 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 03 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 22 Sep 2010 - 23 Dec 2010 |
| Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Dr, Rosedale,, North Shore City, 0632 | Registered & physical | 14 Jul 2010 - 22 Sep 2010 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 25 Jul 2008 - 14 Jul 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 25 Jul 2008 - 14 Jul 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 06 Aug 2007 - 25 Jul 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 01 Jul 2006 - 06 Aug 2007 |
| 4/9 Milford Road, Milford, Auckland | Registered | 16 Jul 2001 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 16 Jul 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
| 210 Rangitira Road, Birkenhead, Auckland | Registered | 13 Sep 1999 - 16 Jul 2001 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith-pilling, Mary Madeleine Individual |
Mount Eden Auckland 1024 |
02 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Serena Individual |
Te Atatu Peninsula Auckland 0610 |
31 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Spft Trustee Limited Shareholder NZBN: 9429041267509 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
30 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Ken Individual |
Te Atatu Peninsula Waitakere 0610 |
31 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Serena Individual |
Te Atatu Peninsula Auckland 0610 |
31 Jul 2006 - current |
|
Norton, Lisbeth Individual |
Huapai Kumeu 0810 |
17 Jul 2018 - current |
|
Thomsen, Ken Individual |
Te Atatu Peninsula Auckland 0610 |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Orpa Individual |
Te Atatu Peninsula Waitakere 0610 |
31 Jul 2006 - 17 Jul 2018 |
|
Terrell, James Derek Individual |
Mount Eden Auckland |
30 Apr 1986 - 30 Jul 2014 |
|
Smith-pilling, Craig Individual |
Mount Eden Auckland |
30 Apr 1986 - 30 Jul 2014 |
|
Smith-pilling, Maxine Barbara Individual |
Mount Eden Auckland |
30 Apr 1986 - 30 Jul 2014 |
|
Smith-pilling, Craig Individual |
Mount Eden Auckland |
30 Apr 1986 - 30 Jul 2014 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |