General information

Draper Architects Limited

Type: NZ Limited Company (Ltd)
9429036866922
New Zealand Business Number
1144669
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Draper Architects Limited (NZBN 9429036866922) was registered on 21 Jun 2001. 3 addresses are currently in use by the company: 14 New Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 31 Emmett Street, Herne Bay, Auckland had been their registered address, up to 17 Oct 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.1% of shares), namely:
Draper Architects Trustee Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011,
Draper, Barbara Ann (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Draper Architects Trustee Limited (an entity) - located at Saint Marys Bay, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Draper Architects Limited. Our information was updated on 28 Dec 2023.

Current address Type Used since
14 New Street, Saint Marys Bay, Auckland, 1011 Office 07 Oct 2022
14 New Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 17 Oct 2022
Contact info
64 21 429200
Phone (Phone)
64 21 439200
Phone (Phone)
peter.jones@thelandingnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter.jones@thelandingnz.com
Email
No website
Website
Directors
Name and Address Role Period
Barbara Ann Draper
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2022
Herne Bay, Auckland, 1011
Address used since 04 Sep 2018
Grey Lynn, Auckland, 1021
Address used since 23 Sep 2016
Director 21 Jun 2001 - current
Addresses
Principal place of activity
14 New Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
31 Emmett Street, Herne Bay, Auckland, 1011 Registered & physical 06 Oct 2020 - 17 Oct 2022
46b Sackville Street, Grey Lynn, Auckland, 1021 Physical 03 Oct 2016 - 06 Oct 2020
2 Queen Street, Britomart, Auckland, 1140 Physical 21 Sep 2015 - 03 Oct 2016
46b Sackville Street, Grey Lynn, Auckland, 1021 Registered 10 Sep 2010 - 06 Oct 2020
46b Sackville Street, Grey Lynn, Auckland, 1021 Physical 10 Sep 2010 - 21 Sep 2015
Level 1 3 Britomart Place, Auckland Physical 15 Nov 2007 - 10 Sep 2010
Level 1/ 3 Britomart Place, Auckland Registered 02 Nov 2006 - 10 Sep 2010
L1 130 Quay Street, Auckland Physical 07 Nov 2005 - 15 Nov 2007
L1 130 Quay Street, Auckland, New Zealand Registered 11 Oct 2004 - 02 Nov 2006
3 Adelaide Street, Freemans Bay, Auckland Physical 21 Jun 2001 - 07 Nov 2005
3 Adelaide Street, Freemans Bay, Auckland Registered 21 Jun 2001 - 11 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Draper Architects Trustee Limited
Shareholder NZBN: 9429034393512
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
01 Feb 2006 - current
Draper, Barbara Ann
Individual
Saint Marys Bay
Auckland
1011
21 Jun 2001 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Draper Architects Trustee Limited
Shareholder NZBN: 9429034393512
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
01 Feb 2006 - current
Location
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