General information

Drake Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429046266859
New Zealand Business Number
6356532
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Drake Street Holdings Limited (NZBN 9429046266859) was started on 08 Aug 2017. 2 addresses are in use by the company: 158A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 14 John Street, Ponsonby, Auckland had been their registered address, until 04 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Rushton, Scott Raymond (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Rushton, Scott Raymond (an individual) - located at Herne Bay, Auckland,
Bennett, Talia Alizah (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bennett, Talia Alizah, located at Herne Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Drake Street Holdings Limited. Our database was updated on 13 Mar 2024.

Current address Type Used since
158a Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 04 Mar 2022
Directors
Name and Address Role Period
Scott Raymond Rushton
Herne Bay, Auckland, 1011
Address used since 24 Feb 2022
Director 08 Aug 2017 - current
Talia Alizah Bennett
Herne Bay, Auckland, 1011
Address used since 24 Feb 2022
Ponsonby, Auckland, 1011
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Scott Raymond Nicols
Ponsonby, Auckland, 1011
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Addresses
Previous address Type Period
14 John Street, Ponsonby, Auckland, 1011 Registered & physical 25 Nov 2020 - 04 Mar 2022
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 08 Aug 2017 - 25 Nov 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rushton, Scott Raymond
Individual
Herne Bay
Auckland
1011
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rushton, Scott Raymond
Individual
Herne Bay
Auckland
1011
01 Mar 2022 - current
Bennett, Talia Alizah
Director
Herne Bay
Auckland
1011
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bennett, Talia Alizah
Director
Herne Bay
Auckland
1011
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Nicols, Scott Raymond
Director
Herne Bay
Auckland
1011
08 Aug 2017 - 01 Mar 2022
Nicols, Scott Raymond
Director
Herne Bay
Auckland
1011
08 Aug 2017 - 01 Mar 2022
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