All Aspects Drainage Limited, a registered company, was registered on 21 Feb 2011. 9429031217200 is the business number it was issued. "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company is categorised. The company has been supervised by 1 director, named Steven Bow - an active director whose contract started on 21 Feb 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 14 Kern Road, Rd 3, Drury, 2579 (type: physical, registered).
All Aspects Drainage Limited had been using 30 Truro Road, Sandringham, Auckland as their physical address until 14 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 48 shares (48%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 30 Truro Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 22 Apr 2014 to 14 Aug 2019
Address: 1/112 Eskdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 07 Mar 2013 to 22 Apr 2014
Address: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Sep 2012 to 07 Mar 2013
Address: 105 Clyde Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 21 Feb 2011 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Bow, Rachel Kathryn |
Sandringham Auckland 1025 New Zealand |
13 Jan 2020 - |
Entity (NZ Limited Company) | Duffin Trustees Limited Shareholder NZBN: 9429030740525 |
Kingsland Auckland 1024 New Zealand |
13 Jan 2020 - |
Individual | Duffin, Stuart |
Sandringham Auckland 1025 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Bow, Steven |
Rd 3 Drury 2579 New Zealand |
21 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duffin, Stuart |
Sandringham Auckland 1025 New Zealand |
28 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raddock, Kurt |
Waterview Auckland 1026 New Zealand |
28 Jan 2015 - 13 Jan 2020 |
Individual | Raddock, Kurt |
Waterview Auckland 1026 New Zealand |
28 Jan 2015 - 13 Jan 2020 |
Steven Bow - Director
Appointment date: 21 Feb 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 06 Aug 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Feb 2016
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