General information
Drake City Limited
Type: NZ Limited Company (Ltd)9429030904972
New Zealand Business Number
3618971
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Drake City Limited (New Zealand Business Number 9429030904972) was registered on 26 Oct 2011. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 12, 175 Queen Street, Auckland Central, Auckland had been their registered address, up to 28 Feb 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Drake City Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Emily Place, Auckland, 1010 | Physical & service & registered | 28 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - current |
|
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019 |
Director | 21 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2015 - 28 Feb 2017 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical | 10 Nov 2014 - 16 Jul 2015 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered & physical | 26 Oct 2011 - 10 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
26 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kermani Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3609111 |
| Country of origin | NZ |
Location
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Grosvenor Trustee Services Limited Level 9, Guildford House |
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Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Kermani Group Limited Level 4 |
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