Drain Repair Company Limited was registered on 22 Aug 2012 and issued a business number of 9429030546448. This registered LTD company has been managed by 2 directors: Edward Earl Nee Nee - an active director whose contract started on 01 Sep 2015,
Ryan James Lusty - an inactive director whose contract started on 22 Aug 2012 and was terminated on 01 Apr 2016.
According to BizDb's information (updated on 24 Feb 2024), this company registered 1 address: 761A Dairy Flat Highway, Dairy Flat, Albany, 0792 (type: registered, physical).
Up to 11 Apr 2016, Drain Repair Company Limited had been using Office A, 235 Dairy Flat Highway, Albany as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nee Nee, Edward Earl (a director) located at Dairy Flat, Albany postcode 0792.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nee Nee, Ngatokorua - located at Dairy Flat, Albany.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Nee Nee, Ngatokorua, located at Dairy Flat, Albany (an individual),
Gray, John, located at Lucas Heights, Auckland (an individual),
Nee Nee, Edward Earl, located at Dairy Flat, Albany (a director). Drain Repair Company Limited is classified as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Previous addresses
Address: Office A, 235 Dairy Flat Highway, Albany, 0632 New Zealand
Registered & physical address used from 09 Apr 2014 to 11 Apr 2016
Address: 121a Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2012 to 09 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nee Nee, Edward Earl |
Dairy Flat Albany 0792 New Zealand |
02 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nee Nee, Ngatokorua |
Dairy Flat Albany 0792 New Zealand |
02 Apr 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Nee Nee, Ngatokorua |
Dairy Flat Albany 0792 New Zealand |
02 Apr 2016 - |
Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
02 Apr 2016 - |
Director | Nee Nee, Edward Earl |
Dairy Flat Albany 0792 New Zealand |
02 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John |
Murrays Bay Auckland 0630 New Zealand |
22 Aug 2012 - 08 Aug 2013 |
Individual | Lusty, Ryan James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Aug 2012 - 02 Apr 2016 |
Individual | Bland, Louise Julie |
Murrays Bay Auckland 0630 New Zealand |
08 Aug 2013 - 02 Apr 2016 |
Director | Ryan James Lusty |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Aug 2012 - 02 Apr 2016 |
Edward Earl Nee Nee - Director
Appointment date: 01 Sep 2015
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 01 Sep 2015
Ryan James Lusty - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 01 Apr 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Aug 2012
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