Morgan And Drake Limited
Type: NZ Limited Company (Ltd)Morgan and Drake Limited (issued an NZ business number of 9429046289001) was launched on 08 Aug 2017. 10 addresess are in use by the company: 13 Liverpool Street, Epsom, Auckland, 1023 (type: registered, service). 13 Liverpool Street, Epsom, Auckland had been their registered address, up to 17 Apr 2023. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Investor Limited (an entity) located at Epsom, Auckland postcode 1023. "Service to finance and investment nec" (business classification K641945) is the category the Australian Bureau of Statistics issued to Morgan and Drake Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Liverpool Street, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister & office (Address For Share Register) | 03 Nov 2019 |
| 13 Liverpool Street, Epsom, Auckland, 1023 | Physical | 11 Nov 2019 |
| 13 Liverpool Street, Epsom, Auckland, 1023 | Postal & delivery | 01 Apr 2022 |
| 13 Liverpool Street, Epsom, Auckland, 1023 | Records & shareregister | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Eugene Manczak
Surfers Paradise, Queensland, 4217
Address used since 03 Nov 2019
Surfers Paradise, Queensland, 4217
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 13 Liverpool Street, Epsom, Auckland, 1023 | Records & shareregister | 05 Apr 2023 |
| 13 Liverpool Street, Epsom, Auckland, 1023 | Registered & service | 17 Apr 2023 |
| 13 Liverpool Street , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 13 Liverpool Street, Epsom, Auckland, 1023 | Registered & service | 11 Nov 2019 - 17 Apr 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 08 Aug 2017 - 11 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Investor Limited Shareholder NZBN: 9429041216286 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
08 Aug 2017 - current |
Ultimate Holding Company
| Name | Investor Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5182881 |
| Country of origin | NZ |
| Address |
Level 10 21 Queen Street Auckland 1010 |
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