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Accurate Drilling & Pile Driving Company Limited

Type: NZ Limited Company (Ltd)
9429033255163
NZBN
1964295
Company Number
Registered
Company Status
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Physical & registered & service address used since 01 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Brown, Justine Lee Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Brown, Nicholas Charles Rd 1
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Xavier Monica Rd 1
Ngaruawahia
3793
New Zealand
Individual Brown, Wayne James Rd 1
Ngaruawahia
3793
New Zealand
Directors

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