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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew Paul Wood |
Red Beach Red Beach 0932 New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rebecca Jane Wood |
Red Beach Red Beach 0932 New Zealand |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhys Jamie Fox |
Manly Whangaparaoa, Auckland |
15 Feb 2008 - 28 Mar 2011 |
Individual | Angela Michelle Fox |
Manly Whangaparaoa, Auckland New Zealand |
15 Feb 2008 - 28 Mar 2011 |
Entity | Independent Trustees (auckland) Limited Shareholder NZBN: 9429035534051 Company Number: 1484146 |
15 Feb 2008 - 28 Mar 2011 | |
Entity | Independent Trustees (auckland) Limited Shareholder NZBN: 9429035534051 Company Number: 1484146 |
15 Feb 2008 - 28 Mar 2011 | |
Individual | Rhys Jamie Fox |
Manly Whangaparaoa, Auckland New Zealand |
15 Feb 2008 - 28 Mar 2011 |
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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