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A-line Drainage Limited

Type: NZ Limited Company (Ltd)
9429032917833
NZBN
2092389
Company Number
Registered
Company Status
Current address
9 Panorama Court
Red Beach
Red Beach 0932
New Zealand
Physical & registered address used since 26 Sep 2013

A-Line Drainage Limited, a registered company, was incorporated on 15 Feb 2008. 9429032917833 is the NZBN it was issued. The company has been run by 2 directors: Andrew Paul Wood - an active director whose contract started on 15 Feb 2008,
Rhys Jamie Fox - an inactive director whose contract started on 15 Feb 2008 and was terminated on 01 Dec 2010.
Last updated on 19 Dec 2021, the BizDb database contains detailed information about 1 address: 9 Panorama Court, Red Beach, Red Beach, 0932 (type: physical, registered).
A-Line Drainage Limited had been using 53 Matai Road, Stanmore Bay, Whangaparaoa as their physical address up to 26 Sep 2013.
Previous aliases for this company, as we managed to find at BizDb, included: from 15 Feb 2008 to 18 Feb 2008 they were called All Clear Drainage Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53 Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 14 Sep 2012 to 26 Sep 2013

Address: 18a Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 Apr 2011 to 14 Sep 2012

Address: Level 1, 233 State Highway 17, Albany Village, Albany, Auckland New Zealand

Physical & registered address used from 15 Feb 2008 to 05 Apr 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrew Paul Wood Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rebecca Jane Wood Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhys Jamie Fox Manly
Whangaparaoa, Auckland
Individual Angela Michelle Fox Manly
Whangaparaoa, Auckland

New Zealand
Entity Independent Trustees (auckland) Limited
Shareholder NZBN: 9429035534051
Company Number: 1484146
Entity Independent Trustees (auckland) Limited
Shareholder NZBN: 9429035534051
Company Number: 1484146
Individual Rhys Jamie Fox Manly
Whangaparaoa, Auckland

New Zealand
Directors

Andrew Paul Wood - Director

Appointment date: 15 Feb 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Sep 2013


Rhys Jamie Fox - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 01 Dec 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Aug 2009

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