Accurate Drilling & Pile Driving Company Limited, a registered company, was incorporated on 01 Aug 2007. 9429033255163 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nicholas Charles Brown - an active director whose contract began on 01 Aug 2007,
Justine Lee Brown - an active director whose contract began on 14 Jul 2017,
Wayne James Brown - an inactive director whose contract began on 01 Aug 2007 and was terminated on 07 Jul 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (type: physical, registered).
Accurate Drilling & Pile Driving Company Limited had been using 332 Te Puroa Road, Rd 1, Ngaruawahia as their registered address until 01 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 332 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered & physical address used from 13 May 2016 to 01 Oct 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jun 2011 to 13 May 2016
Address: 146c Clark Road, R.d.1, Ngaruawhia New Zealand
Physical & registered address used from 03 Jun 2008 to 09 Jun 2011
Address: 3 H Anlen Avenue, Waihi
Physical & registered address used from 01 Aug 2007 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brown, Justine Lee |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brown, Nicholas Charles |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Xavier Monica |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Aug 2007 - 10 Jul 2017 |
Individual | Brown, Wayne James |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Aug 2007 - 10 Jul 2017 |
Nicholas Charles Brown - Director
Appointment date: 01 Aug 2007
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 22 May 2018
Address: Ngaruawahia, 3793 New Zealand
Address used since 06 Jul 2012
Justine Lee Brown - Director
Appointment date: 14 Jul 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 14 Jul 2017
Wayne James Brown - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 07 Jul 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 May 2013