General information

Russell Drake Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429031610537
New Zealand Business Number
2441176
Company Number
Registered
Company Status

Russell Drake Consulting Group Limited (New Zealand Business Number 9429031610537) was launched on 25 Mar 2010. 2 addresses are in use by the company: 102 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 420 Anglesea Street, Hamilton Central, Hamilton had been their physical address, up until 17 Jun 2020. Russell Drake Consulting Group Limited used other aliases, namely: Drake Consulting Group Limited from 25 Mar 2010 to 05 Jun 2014. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Drake, Russell Leslie (an individual) located at Cambridge postcode 3493,
Drake, Linda Maree (an individual) located at Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Drake, Russell Leslie (an individual) - located at Cambridge. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Drake, Linda Maree, located at Cambridge (an individual). Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
102 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Jun 2020
Directors
Name and Address Role Period
Linda Maree Drake
Cambridge, 3493
Address used since 07 Jun 2024
R D 1, Cambridge, 3493
Address used since 07 Jul 2015
Director 25 Mar 2010 - current
Russell Leslie Drake
Cambridge, 3493
Address used since 07 Jun 2024
R D 1, Cambridge, 3493
Address used since 07 Jul 2015
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
420 Anglesea Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Mar 2013 - 17 Jun 2020
1 London Street, Hamilton, 3240 Registered & physical 03 Feb 2012 - 15 Mar 2013
C/-the, Registered Office Physical 25 Mar 2010 - 03 Feb 2012
1 Alfred Street, Hamilton 3210 Registered 25 Mar 2010 - 03 Feb 2012
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
22 Aug 2023 - current
Drake, Russell Leslie
Individual
Cambridge
3493
25 Mar 2010 - current
Drake, Linda Maree
Individual
Cambridge
3493
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drake, Russell Leslie
Individual
Cambridge
3493
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drake, Linda Maree
Individual
Cambridge
3493
25 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Entity
137 Alexandra Street
Hamilton
25 Mar 2010 - 22 Aug 2023
Location
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