General information
Drapac Institute Limited
Type: NZ Limited Company (Ltd)9429032933925
New Zealand Business Number
2088193
Company Number
Registered
Company Status
Drapac Institute Limited (issued an NZ business number of 9429032933925) was started on 25 Jan 2008. 6 addresess are currently in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 57 Pavilion Drive, Mangere, Auckland had been their registered address, up to 06 Apr 2022. Drapac Institute Limited used more aliases, namely: Drapac Innovation Limited from 25 Jan 2008 to 29 Jan 2008. 88988 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 88988 shares (100% of shares), namely:
Shu, Dean (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland | Other (Address For Share Register) | 24 Nov 2009 |
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical | 06 Apr 2022 |
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Registered & service | 07 Dec 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aihua Liu
Epsom, Auckland, 1023
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 18 May 2024 |
Director | 18 May 2024 - 11 Feb 2025 |
|
Wei Shu
Newmarket, Auckland, 1023
Address used since 31 Dec 2012
Epsom, Auckland, 1023
Address used since 03 Jul 2019 |
Director | 31 Dec 2012 - 19 Jun 2024 |
|
Suk Ding
Newmarket, Auckland, 1023
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 31 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 29 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| Drapac, 33-39 Totara Avenue, New Lynn, Auckland, 0600 | Registered | 16 Nov 2020 - 20 Apr 2021 |
| Drapac, 39 Totara Avenue, New Lynn, Auckland, 0600 | Physical | 16 Nov 2020 - 20 Apr 2021 |
| Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 01 Dec 2009 - 16 Nov 2020 |
| 360c Dominion Road, Mt Eden, Auckland, New Zealand | Registered & physical | 16 Apr 2009 - 01 Dec 2009 |
| 120 Mt Albert Road, Mt Albert Science Centre, Auckland | Physical & registered | 25 Jan 2008 - 16 Apr 2009 |
Financial Data
Financial info
88988
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88988
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Dean Individual |
Epsom Auckland 1023 |
12 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Quan Individual |
Epsom Auckland 1023 |
03 Jul 2024 - 12 Feb 2025 |
|
Shu, Wei Individual |
Epsom Auckland 1023 |
08 Dec 2016 - 03 Jul 2024 |
|
Shu, Wei Individual |
Newmarket Auckland 1023 |
24 Jun 2016 - 20 Sep 2016 |
|
Shu, Dingwei Individual |
Newmarket Auckland 1023 |
20 Sep 2016 - 08 Dec 2016 |
|
Shu, Quan Individual |
Epsom Auckland |
25 Jan 2008 - 27 Jun 2010 |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
29 Jan 2008 - 22 Apr 2012 | |
|
Shu, Sophie Individual |
Newmarket Auckland 1023 |
04 Jul 2013 - 24 Jun 2016 |
|
Ding, Suk Individual |
Newmarket Auckland 1023 |
22 Apr 2012 - 04 Jul 2013 |
|
Shu, Wei Director |
Newmarket Auckland 1023 |
24 Jun 2016 - 20 Sep 2016 |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
29 Jan 2008 - 22 Apr 2012 | |
|
Suk Ding Director |
Newmarket Auckland 1023 |
22 Apr 2012 - 04 Jul 2013 |
Location
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A B Hospitality Limited 471 |
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Blue Island Hair And Beauty Limited 424g Khyber Pass Road |
|
New Star Center Limited 479 Khyber Pass Road |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
Dqz Enterprise Limited 440 Khyber Pass Road |