General information
Drapac Limited
Type: NZ Limited Company (Ltd)9429000043281
New Zealand Business Number
1550592
Company Number
Registered
Company Status
089612071
GST Number
Drapac Limited (NZBN 9429000043281) was launched on 01 Sep 2004. 5 addresess are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 360 C Dominion Road, Mt Eden, Auckland had been their registered address, up until 13 Apr 2023. Drapac Limited used other names, namely: Drapac Trustee (Nz) Limited from 01 Sep 2004 to 29 Jan 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 465-467 Khyber Pass Road, Newmarket, Auckland, New Zealand, 1023 | Other (Address For Share Register) | 09 Sep 2012 |
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Physical & service | 06 Apr 2022 |
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Registered | 13 Apr 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 29 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Shu
Epsom, Auckland, 1023
Address used since 18 Dec 2018
Newmarket, Auckland, 1023
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - current |
|
Ian Rowe Watson
Panmure, Auckland, 1072
Address used since 01 Jan 2013 |
Director | 28 Jan 2008 - 20 Feb 2016 |
|
Suk Ding
Newmarket, Auckland, 1023
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 01 Nov 2015 |
|
Clarke Man Drapac
Wellington, 0488
Address used since 18 Oct 2013 |
Director | 05 Mar 2012 - 06 Mar 2014 |
|
Xenia Looi
Mount Albert, Auckland, 1025
Address used since 09 Sep 2012 |
Director | 18 Aug 2011 - 04 Mar 2014 |
|
Catherine Watson Bindon
Newmarket, Auckland, 1023
Address used since 09 Sep 2012 |
Director | 18 Aug 2011 - 31 Dec 2013 |
|
Dr Aihua Liu
Mount Eden, Auckland, 1024
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 31 May 2012 |
|
Aihua Liu
Epsom, Auckland, New Zealand,
Address used since 15 Sep 2006 |
Director | 01 Sep 2004 - 28 Jan 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 29 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered | 06 Apr 2022 - 13 Apr 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Physical | 13 Jan 2021 - 20 Apr 2021 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered | 12 Jan 2021 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 17 Sep 2012 - 12 Jan 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 17 Sep 2012 - 13 Jan 2021 |
| 465 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 30 Jul 2009 - 17 Sep 2012 |
| 360c Dominion Road, Mt Eden, Auckland, New Zealand | Registered | 16 Apr 2009 - 30 Jul 2009 |
| 360c, Dominion Road, Mt Eden, Auckland, New Zealand | Physical | 16 Apr 2009 - 30 Jul 2009 |
| Drapac, Mt Albert Science Centre, 120 Mt Albert Rd, Auckland, New Zealand | Registered & physical | 28 Jan 2005 - 16 Apr 2009 |
| Drapac, 120 Mount Albert Road, Mount Albert, Auckland, New Zealand | Physical & registered | 01 Sep 2004 - 28 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Wei Director |
Epsom Auckland 1023 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Aihua Individual |
Epsom Auckland, New Zealand |
01 Sep 2004 - 27 Jun 2010 |
|
Shu, Dingwei Individual |
Mount Eden Auckland 1024 |
20 Sep 2016 - 01 Dec 2016 |
|
Shu, Quan Individual |
Epsom Auckland |
29 Jan 2008 - 05 Jun 2013 |
|
Shu, Ding Sophiew Director |
Newmarket Auckland 1023 |
25 Feb 2016 - 24 Jun 2016 |
|
Looi, Xenia Individual |
Mount Albert Auckland 1025 |
29 Aug 2011 - 04 Mar 2014 |
|
Shu, Wei Individual |
Newmarket Auckland 1023 |
24 Jun 2016 - 20 Sep 2016 |
|
Liu, Dr Aihua Individual |
Mount Eden Auckland 1024 |
29 Aug 2011 - 05 Jun 2013 |
|
Shu, Wei Individual |
Newmarket Auckland 1023 |
29 Aug 2011 - 25 Feb 2016 |
Location
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