Nz Drainage Limited was started on 07 Dec 2004 and issued an NZBN of 9429035058069. The registered LTD company has been run by 3 directors: Jason Daniel Ness - an active director whose contract began on 07 Dec 2004,
Roimata Maariuooterangi Ness - an active director whose contract began on 28 Nov 2013,
Murray George Ness - an inactive director whose contract began on 07 Dec 2004 and was terminated on 01 Apr 2007.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: 451 Krippner Road, Rd 1, Silverdale, 0994 (types include: postal, office).
Until 20 Apr 2017, Nz Drainage Limited had been using 121 Centreway Road, Orewa as their physical address.
BizDb found past names for this company: from 07 Dec 2004 to 18 Feb 2013 they were called Draincare Services Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Ness, Roimata Maariuooterangi (a director) located at Rd 1, Silverdale postcode 0994.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Ness, Jason Daniel - located at Rd1, Silverdale, Auckland. Nz Drainage Limited has been categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).
Principal place of activity
121 Centreway Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 121 Centreway Road, Orewa, 0931 New Zealand
Physical & registered address used from 19 Apr 2010 to 20 Apr 2017
Address #2: C/-14 Tawhana Cres, Red Beach, Auckland 0932
Registered & physical address used from 22 May 2008 to 19 Apr 2010
Address #3: 30 Moffat Road, Red Beach, Orewa, Auckland
Registered & physical address used from 20 Mar 2006 to 22 May 2008
Address #4: 16 Marie Avenue, Red Beach, Auckland
Registered & physical address used from 07 Dec 2004 to 20 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Ness, Roimata Maariuooterangi |
Rd 1 Silverdale 0994 New Zealand |
03 Nov 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Ness, Jason Daniel |
Rd1, Silverdale Auckland 0994 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breiteneder, Roimata |
Rd1, Silverdale Auckland 0994 New Zealand |
23 Apr 2013 - 03 Nov 2021 |
Individual | Ness, Murray George |
Orewa Auckland |
07 Dec 2004 - 16 Feb 2007 |
Jason Daniel Ness - Director
Appointment date: 07 Dec 2004
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 10 Apr 2017
Roimata Maariuooterangi Ness - Director
Appointment date: 28 Nov 2013
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 10 Apr 2017
Murray George Ness - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 01 Apr 2007
Address: Orewa, Auckland,
Address used since 07 Dec 2004
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