General information

Draper Cormack Group Limited

Type: NZ Limited Company (Ltd)
9429042463184
New Zealand Business Number
6052810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696275 - Public Affairs Consultant Service
Industry classification codes with description

Draper Cormack Group Limited (issued a New Zealand Business Number of 9429042463184) was incorporated on 14 Jul 2016. 6 addresess are currently in use by the company: Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (type: service, registered). Level 4, 139 The Terrace, Wellington had been their registered address, up until 29 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Cormack, David Frederick Joseph (a director) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Optimalhq Limited (an entity) - located at Wellington Central, Wellington. The third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Draper, Louise Ann, located at Newlands, Wellington (a director). "Public affairs consultant service" (ANZSIC M696275) is the classification the ABS issued Draper Cormack Group Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
Po Box 10355, The Terrace, Wellington, 6143 Postal 07 Oct 2019
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 29 Apr 2022
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 Office & delivery 03 Nov 2022
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 Service & registered 11 Nov 2022
Contact info
64 21 971533
Phone (Phone)
lou@drapercormack.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lou@drapercormack.nz
Email
www.drapercormack.nz
Website
Directors
Name and Address Role Period
David Frederick Joseph Cormack
Ngaio, Wellington, 6035
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Louise Ann Draper
Newlands, Wellington, 6037
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Victoria Pauline Maclennan
Waikanae, Waikanae, 5036
Address used since 05 Oct 2021
Khandallah, Wellington, 6035
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Addresses
Other active addresses
Type Used since
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 Service & registered 11 Nov 2022
Principal place of activity
Level 4, 139 The Terrace , Wellington , 6011
Previous address Type Period
Level 4, 139 The Terrace, Wellington, 6011 Registered & physical 14 Jul 2016 - 29 Apr 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Cormack, David Frederick Joseph
Director
Ngaio
Wellington
6035
14 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Optimalhq Limited
Shareholder NZBN: 9429030761827
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Jul 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Draper, Louise Ann
Director
Newlands
Wellington
6037
14 Jul 2016 - current
Location
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