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Drainage Systems Auckland Limited

Type: Nz Limited Company (Ltd)
9429030057760
NZBN
4653800
Company Number
Registered
Company Status
E310953
Industry classification code
E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 10 Sep 2018

Drainage Systems Auckland Limited was incorporated on 19 Sep 2013 and issued a New Zealand Business Number of 9429030057760. The registered LTD company has been supervised by 3 directors: Mark Wayne Newdick - an active director whose contract began on 19 Sep 2013,
Oliver Alan Silverton - an active director whose contract began on 25 Oct 2018,
Samuel Alexander Newdick - an active director whose contract began on 25 Oct 2018.
As stated in our data (last updated on 27 Jun 2019), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 10 Sep 2018, Drainage Systems Auckland Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb identified former names used by the company: from 16 Sep 2013 to 04 Jun 2015 they were called Drainage Systems Taranaki Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Drainage Systems Limited (an entity) located at Whitiora, Hamilton postcode 3200. Drainage Systems Auckland Limited is categorised as "E310953 Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Nov 2015 to 10 Sep 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Sep 2013 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Drainage Systems Limited
Shareholder NZBN: 9429040023137
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Wayne Newdick Saint Andrews
Hamilton
3200
New Zealand
Individual John Berwick Nicholls Hamilton
3200
New Zealand
Directors

Mark Wayne Newdick - Director

Appointment date: 19 Sep 2013

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 19 Sep 2013


Oliver Alan Silverton - Director

Appointment date: 25 Oct 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 25 Oct 2018


Samuel Alexander Newdick - Director

Appointment date: 25 Oct 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Oct 2018

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