General information

Auckland Drafting Services Limited

Type: NZ Limited Company (Ltd)
9429037849191
New Zealand Business Number
907434
Company Number
Registered
Company Status

Auckland Drafting Services Limited (NZBN 9429037849191) was incorporated on 05 Jun 1998. 1 address is currently in use by the company: 8 Ferntree Terrace, West Harbour, Auckland, 0618 (type: physical, registered). 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:
Michel Pellegrom (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
Marian Pellegrom (an individual) - located at Whangarei Heads, Whangarei. Businesscheck's information was updated on 18 Sep 2020.

Current address Type Used since
8 Ferntree Terrace, West Harbour, Auckland, 0618 Physical & registered 04 May 2012
Contact info
64 09 4164505
Phone (Phone)
john.bulog@xtra.co.nz
Email
No website
Website
Directors
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
Teuntje Jakoba Van De Graaf
Papatoetoe,
Address used since 05 Jun 1998
Director 05 Jun 1998 - 05 Feb 2003
Arend Jacob Van De Graaf
Papatoetoe,
Address used since 05 Jun 1998
Director 05 Jun 1998 - 05 Feb 2003
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Michel Pellegrom
Individual
Whangarei Heads
Whangarei
0174
05 Jun 1998 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Marian Pellegrom
Individual
Whangarei Heads
Whangarei
0174
05 Jun 1998 - current
Location
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