Auckland Drafting Services Limited
Type: NZ Limited Company (Ltd)Auckland Drafting Services Limited (NZBN 9429037849191) was incorporated on 05 Jun 1998. 5 addresess are currently in use by the company: C/-John Bulog, Po Box 123 Westpark Village, Auckland, 0661 (type: postal, office). 8 Ferntree Tce, West Harbour, Waitakere 0618 had been their physical address, up until 04 May 2012. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75% of shares), namely:
Pellegrom, Michel (an individual) located at Whangarei Heads, Whangarei postcode 0174. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Pellegrom, Marian (an individual) - located at Whangarei Heads, Whangarei. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ferntree Terrace, West Harbour, Auckland, 0618 | Physical & registered & service | 04 May 2012 |
| C/-john Bulog, Po Box 123 Westpark Village, Auckland, 0661 | Postal | 27 Sep 2019 |
| 8 Ferntree Terrace, West Harbour, Auckland, 0618 | Office & delivery | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marian Pellegrom
Whangarei Heads, Whangarei, 0174
Address used since 13 May 2016 |
Director | 05 Jun 1998 - current |
|
Michel Pellegrom
Whangarei Heads, Whangarei, 0174
Address used since 13 May 2016 |
Director | 05 Jun 1998 - current |
|
Arend Jacob Van De Graaf
Papatoetoe,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 05 Feb 2003 |
|
Teuntje Jakoba Van De Graaf
Papatoetoe,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 05 Feb 2003 |
| 8 Ferntree Terrace , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ferntree Tce, West Harbour, Waitakere 0618 | Physical & registered | 03 May 2010 - 04 May 2012 |
| C/- John G Bulog, 8 Ferntree Terrace, West Harbour, Auckland | Registered | 12 Apr 2000 - 03 May 2010 |
| C/- John G Bulog, 8 Ferntree Terrace, West Harbour, Auckland | Physical | 08 Jun 1998 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellegrom, Michel Individual |
Whangarei Heads Whangarei 0174 |
05 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellegrom, Marian Individual |
Whangarei Heads Whangarei 0174 |
05 Jun 1998 - current |
 |
Asset Cube NZ Limited 7 Marguerita Place |
|
Kiwi Support NZ Limited 7 Marguerita Place |
|
Auckland Horticultural Council Incorporated 4 Ferntree Tce |
|
Fun Buy NZ Limited 12 Ferntree Terrace |
|
Miller Holdings 2005 Limited 116 Wiseley Road |
|
Menezes Mansions Limited 117 Wiseley Road |