General information

Drum Productions Limited

Type: NZ Limited Company (Ltd)
9429037249540
New Zealand Business Number
1038145
Company Number
Registered
Company Status
75968612
GST Number

Drum Productions Limited (issued an NZBN of 9429037249540) was registered on 31 May 2000. 5 addresess are currently in use by the company: 109/77 Halsey Street, Viaduct, 1010 (type: registered, physical). 28A Mountain View Road, Morningside, Auckland had been their registered address, until 02 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Smith, Julie (an individual) located at Auckland Central, Auckland postcode 1010,
Wolfgramm, Stan Karl (an individual) located at Auckland Central, Auckland postcode 1010,
Perichco Trustee Kalia Limited (an entity) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wolfgramm, Stan Karl (an individual) - located at Auckland Central, Auckland. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
109/77 Halsey Street, Auckland Cbd, Auckland, New Zealand, Auckland, 1022 Postal 24 Jul 2022
109/77 Halsey Street, Auckland Cbd, Auckland, New Zealand, Morningside, Auckland, 1022 Office 24 Jul 2022
109/77 Halsey Street, Auckland Cbd, Auckland, New Zealand, Auckland, 1010 Delivery 24 Jul 2022
109/77 Halsey Street, Viaduct, 1010 Physical & service 01 Aug 2022
Contact info
64 21 666060
Phone (Phone)
stevenperich@edenperich.co.nz
Email
juls@drumproductions.co.nz
Email
juls@drumproductions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.drumproductions.co.nz
Website
Directors
Name and Address Role Period
Stan Carl Wolfgramm
Mt Eden, Auckland, 1022
Address used since 24 Jul 2022
Mt Eden, Auckland, 1022
Address used since 04 Jul 2019
Mt Eden, Auckland, 1024
Address used since 09 Jun 2015
Director 31 May 2000 - current
Addresses
Other active addresses
Type Used since
109/77 Halsey Street, Viaduct, 1010 Physical & service 01 Aug 2022
109/77 Halsey Street, Viaduct, 1010 Registered 02 Aug 2022
Principal place of activity
109/77 Halsey Street, Auckland Cbd, Auckland, New Zealand , Morningside , Auckland , 1022
Previous address Type Period
28a Mountain View Road, Morningside, Auckland, 1022 Registered 13 Jul 2020 - 02 Aug 2022
28a Mountain View Road, Morningside, Auckland, 1022 Physical 13 Jul 2020 - 01 Aug 2022
28b Mountain View Road, Morningside, Auckland, 1022 Physical & registered 01 Mar 2019 - 13 Jul 2020
9 View Road, Mount Eden, Auckland, 1024 Physical & registered 01 Mar 2011 - 01 Mar 2019
43 Ariki St, Grey Lynn, Auckland Physical & registered 31 May 2000 - 01 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Julie
Individual
Auckland Central
Auckland
1010
25 Jul 2022 - current
Wolfgramm, Stan Karl
Individual
Auckland Central
Auckland
1010
31 May 2000 - current
Perichco Trustee Kalia Limited
Shareholder NZBN: 9429050078370
Entity (NZ Limited Company)
Oratia
Auckland
0604
25 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wolfgramm, Stan Karl
Individual
Auckland Central
Auckland
1010
31 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Ea Corporate Trustees No1 Limited
Shareholder NZBN: 9429034525906
Company Number: 1699000
Entity
Auckland
13 Mar 2013 - 25 Jul 2022
Ea Corporate Trustees No1 Limited
Shareholder NZBN: 9429034525906
Company Number: 1699000
Entity
Auckland
13 Mar 2013 - 25 Jul 2022
Null - Pate Trust
Other
13 Apr 2006 - 13 Mar 2013
Pate Trust
Other
13 Apr 2006 - 13 Mar 2013
Location
Companies nearby
N.z. Child Safety Foundation
275 Mount Eden Road
Lead Collective Limited
Flat 1, 7 Bellevue Road
Sullivan Cancer Care Limited
1 Bellevue Road
G2 2015 Limited
24 Esplanade Road
Chrysalis Capital Partners Limited
56 Esplanade Road
Relianz Consulting Limited
56 Esplanade Road