General information

John Draper Consulting Limited

Type: NZ Limited Company (Ltd)
9429039255297
New Zealand Business Number
457772
Company Number
Registered
Company Status

John Draper Consulting Limited (NZBN 9429039255297) was launched on 08 Jun 1990. 2 addresses are currently in use by the company: 8A Coolidge Street, Brooklyn, Wellington, 6021 (type: registered, other). 35 Dorking Road,, Brooklyn,, Wellington had been their registered address, up to 09 Apr 2005. John Draper Consulting Limited used more aliases, namely: Ina Catering Company Limited from 08 Jun 1990 to 11 Jun 1998. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98 per cent of shares), namely:
Martina Cziharz (an individual) located at Brooklyn, Wellington,
Thomas Draper (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Thomas Draper (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Martina Cziharz, located at Brooklyn, Wellington (an individual). Businesscheck's information was last updated on 20 Feb 2021.

Current address Type Used since
Same As Registered Office Address Physical 23 Feb 1999
Same As Registered Office Address Other (Address For Share Register) 24 Feb 2001
8a Coolidge Street, Brooklyn, Wellington, 6021 Registered 09 Apr 2005
Directors
Name and Address Role Period
Thomas John Draper
Brooklyn, Wellington, 6021
Address used since 08 Jun 1990
Director 08 Jun 1990 - current
Martina Kathleen Cziharz
Brooklyn, Wellington, 6021
Address used since 08 Jun 1990
Director 08 Jun 1990 - current
Addresses
Previous address Type Period
35 Dorking Road,, Brooklyn,, Wellington Registered 01 Mar 2001 - 09 Apr 2005
- Physical 23 Feb 1999 - 23 Feb 1999
28b Bannister Avenue, Wellington Registered 25 Feb 1994 - 01 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Martina Kathleen Cziharz
Individual
Brooklyn
Wellington
08 Jun 1990 - current
Thomas John Draper
Individual
Wellington
08 Jun 1990 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Thomas John Draper
Individual
Brooklyn
Wellington
08 Jun 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Martina Kathleen Cziharz
Individual
Brooklyn
Wellington
08 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Paul Arthur Barnett
Individual
Khandallah
Wellington
11 Feb 2010 - 04 Feb 2020
Clara Beatrice Matthews
Individual
Karori
Wellington
08 Jun 1990 - 27 Jun 2010
Location
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