General information
Drake Business Logistics Limited
Type: NZ Limited Company (Ltd)9429030367425
New Zealand Business Number
4249079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Drake Business Logistics Limited (issued an NZ business identifier of 9429030367425) was registered on 30 Jan 2013. 5 addresess are in use by the company: 79 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 81 Queen Street, Auckland Central, Auckland had been their registered address, until 11 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Drake Business Logistics Pty Limited (an other) located at Melbourne, Vic postcode 3000. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Drake Business Logistics Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Auckland Central, Auckland, 1010 | Office | 25 Nov 2019 |
| 79 Queen Street, Auckland Central, Auckland, 1010 | Postal & delivery | 03 Nov 2020 |
| 79 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Nov 2020 |
Contact info
61 404 144957
Phone (Phone)
GMackenzie@dbsa.asia
Email (nzbn-reserved-invoice-email-address-purpose)
www.dbla.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Grant Ian Mackenzie
Rd 3, Drury, 2579
Address used since 25 Nov 2019
Rd 3 Drury, Auckland, 2579
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Grant Ian Mackenzie
Rd 3 Drury, Auckland, 2579
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Robert William Pollock
Place Des Moulins, Monaco, 98000
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Michael James Fisher
1 Queensbridge Square, South Bank, Melbourne, Victoria, 3000
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 19 Jul 2013 |
Addresses
Principal place of activity
| 81 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Queen Street, Auckland Central, Auckland, 1010 | Registered | 31 Jan 2018 - 11 Nov 2020 |
| 81 Queen Street, Auckland Central, Auckland, 1010 | Physical | 05 Jan 2018 - 11 Nov 2020 |
| 45 Queen Street, Level 7, Auckland, 1010 | Physical | 30 Jan 2013 - 05 Jan 2018 |
| 45 Queen Street, Level 7, Auckland, 1010 | Registered | 30 Jan 2013 - 31 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
September
Financial report filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake Business Logistics Pty Limited Other (Other) |
Melbourne, Vic 3000 |
30 Jan 2013 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Drake Business Logistics Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
13/77 King Street Sydney Nsw 2000 |
Location
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