General information
Drum Network Limited
Type: NZ Limited Company (Ltd)9429037307844
New Zealand Business Number
1025941
Company Number
Registered
Company Status
Drum Network Limited (NZBN 9429037307844) was launched on 19 Apr 2000. 6 addresess are in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: registered, physical). Level 2, 14 Normanby Road, Mount Eden, Auckland had been their physical address, up until 28 Aug 2018. Drum Network Limited used other aliases, namely: Spark Pr Limited from 19 Apr 2000 to 05 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) | 13 Apr 2017 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Aug 2018 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Registered & physical & service | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 01 Jan 2015
Papakura, Rd 2, Auckland, 2582
Address used since 11 Feb 2019 |
Director | 01 Jul 2009 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Louise Bond
Mount Eden, Auckland, 1024
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 17 Jan 2019 |
|
Cheuk Tau Chiang
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013
Melbourne, 3142
Address used since 01 Feb 2018 |
Director | 19 Aug 2013 - 25 May 2018 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 01 Jul 2009 - 23 May 2013 |
|
Richard Fenner
Mt Eden, Auckland 1024,
Address used since 26 May 2010 |
Director | 26 May 2010 - 15 Apr 2011 |
|
Anathea Ruys
Mt Albert, Auckland 1025,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 31 Mar 2010 |
|
Martin Kieran O'halloran
Greenlane, Auckland,
Address used since 31 Jan 2009 |
Director | 20 May 2005 - 01 Jul 2009 |
|
Louise Barbara Bond
Mt Eden, Auckland,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Jul 2009 |
|
Paul Francis Mchugh
Mt Albert, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Jul 2009 |
|
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 01 May 2006 |
|
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 May 2006 |
|
Derek Lindsay
Epsom, Auckland,
Address used since 20 May 2005 |
Director | 19 Apr 2000 - 01 Jan 2006 |
|
Richard Fenner
Mt Eden, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 20 May 2005 |
|
Louise Bond
Mt Eden, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 20 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered | 07 May 2015 - 28 Aug 2018 |
| Ground Floor, 33 College Hill, Ponsonby, Auckland | Physical & registered | 03 Sep 2009 - 07 May 2015 |
| Level 6, 80 Greys Avenue, Auckland | Registered & physical | 11 Aug 2005 - 03 Sep 2009 |
| Level 7, 385 Queen Street, Auckland | Physical & registered | 04 Mar 2005 - 11 Aug 2005 |
| Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland | Registered & physical | 19 Apr 2000 - 04 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
03 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Louise Barbara Individual |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jul 2007 |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
01 Jul 2009 - 01 Jul 2009 | |
|
Corder, Leslie John Individual |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 28 Feb 2007 |
|
Olson, Janene Mary Individual |
Auckland |
28 Feb 2007 - 20 Jul 2007 |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 01 Jul 2009 | |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
01 Jul 2009 - 01 Jul 2009 | |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
01 Jul 2009 - 01 Jul 2009 | |
|
Corder, Leslie John Individual |
C/-70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 28 Feb 2007 |
|
Lindsay, Anne Individual |
14 Bridgeivew Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
|
Fenner, Richard Howard Individual |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 01 Jul 2009 | |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
01 Jul 2009 - 01 Jul 2009 | |
|
Lindsay, Derek Glen Individual |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
|
Fenner, Richard Howard Individual |
Mt Eden Auckland |
28 Feb 2007 - 20 Jul 2007 |
|
Bond, Louise Barbara Individual |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Lindsay, Derek Glen Individual |
Birkenhead Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Fenner, Richard Howard Individual |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
01 Jul 2009 - 01 Jul 2009 | |
|
Mccullough, Garry Thomas Individual |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jul 2007 |
|
Dixon, Christopher Raymond Individual |
C/-14 Bridgewater Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omg New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2077001 |
| Country of origin | NZ |
| Address |
Level 2, 14 Normanby Road Auckland 1024 |
Location
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