General information

Draper Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037286200
New Zealand Business Number
1030327
Company Number
Registered
Company Status

Draper Enterprises Limited (issued a New Zealand Business Number of 9429037286200) was started on 20 Apr 2000. 9 addresess are in use by the company: 48 Honan Place, Avondale, Auckland, 0610 (type: office, registered). 23A Cecil Road, Milford, Auckland had been their registered address, up until 13 Jul 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 920 shares (92% of shares), namely:
Lewis, Rowena Margaret (an individual) located at Browns Bay, Auckland postcode 0630,
Nicholls, Karyn Ann (an individual) located at Rothesay Bay, Auckland postcode 0630,
Draper, Adele Oliver (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 80 shares); it includes
Draper, Adele Oliver (an individual) - located at Milford, Auckland. Our information was updated on 11 Apr 2024.

Current address Type Used since
48 Honan Place, Avondale, Auckland, 0610 Office unknown
23a Cecil Road, Milford, Auckland, 0620 Other (Address For Share Register) 31 Jul 2011
48 Honan Place, Avondale, Auckland, 0610 Delivery 05 Jul 2022
2 Arriere Lane, Silverdale, Silverdale, 0932 Other (Address for Records) & records (Address for Records) 05 Jul 2022
Contact info
64 9 4894419
Phone (Phone)
64 21 755381
Phone (Phone)
draperenterprises@xtra.co.nz
Email
jadeconjen@gmail.com
Email
www.draperenterprises.co.nz
Website
Directors
Name and Address Role Period
Adele Oliver Draper
Milford, Auckland, 0620
Address used since 13 Jul 2022
Milford, Auckland, 0620
Address used since 03 Jul 2013
Director 25 Jul 2012 - current
Norman Draper
Milford, Auckland, 0620
Address used since 31 Jul 2011
Director 20 Apr 2000 - 30 Jul 2014
Addresses
Other active addresses
Type Used since
Unit 703, 110 Kitchener Road, Milford, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2022
703 Omana North Appartments, 110 Kitchener Road, Milford, Auckland, 0620 Registered & physical & service 13 Jul 2022
Principal place of activity
48 Honan Place , Avondale , Auckland , 0610
Previous address Type Period
23a Cecil Road, Milford, Auckland, 0620 Registered & physical 08 Aug 2011 - 13 Jul 2022
61 Churchill Road, Murrays Bay, Auckland Registered & physical 20 Apr 2000 - 08 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 920
Shareholder Name Address Period
Lewis, Rowena Margaret
Individual
Browns Bay
Auckland
0630
30 Apr 2015 - current
Nicholls, Karyn Ann
Individual
Rothesay Bay
Auckland
0630
30 Apr 2015 - current
Draper, Adele Oliver
Individual
Milford
Auckland
0620
20 Apr 2000 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Draper, Adele Oliver
Individual
Milford
Auckland
0620
20 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Draper, Jennylee Joy
Individual
Silverdale
Silverdale
0932
05 Jul 2022 - 07 Dec 2022
Draper, Jennylee Joy
Individual
Milford
Auckland
0620
30 Apr 2015 - 24 May 2021
Draper, Norman
Individual
Milford
Auckland
0620
20 Apr 2000 - 03 Jul 2013
Location
Companies nearby