All Drains Limited was launched on 12 Jul 2000 and issued a New Zealand Business Number of 9429037208912. This registered LTD company has been supervised by 2 directors: Phillip Andrew Cookson - an active director whose contract began on 12 Jul 2000,
Annette Frances Cookson - an inactive director whose contract began on 12 Jul 2000 and was terminated on 08 Sep 2016.
As stated in BizDb's data (updated on 13 Mar 2024), the company registered 1 address: Level 2 1 Wesley Street, Pukekohe, Auckland, 2340 (types include: physical, registered).
Up until 30 Apr 2015, All Drains Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Cookson, Phillip Andrew (an individual) located at 35 Cherrington Road, Clevedon, R D 2, Papakura,
Cookson, Annette Frances (an individual) located at Clevedon, Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cookson, Phillip Andrew - located at Clevedon, R.d. 2, Papakura, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cookson, Annette Frances, located at Clevedon, R.d. 2, Papakura, Auckland (an individual).
Previous addresses
Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Nov 2013 to 30 Apr 2015
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eaststide, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 24 Sep 2008 to 01 Nov 2013
Address: Monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 02 Dec 2004 to 24 Sep 2008
Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 13 Aug 2002 to 02 Dec 2004
Address: A.d. Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland
Registered & physical address used from 12 Jul 2000 to 13 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cookson, Phillip Andrew |
35 Cherrington Road, Clevedon R D 2, Papakura New Zealand |
04 Mar 2005 - |
| Individual | Cookson, Annette Frances |
Clevedon, Rd 2 Papakura 2582 New Zealand |
15 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cookson, Phillip Andrew |
Clevedon R.d. 2, Papakura, Auckland |
12 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cookson, Annette Frances |
Clevedon R.d. 2, Papakura, Auckland |
12 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cookson, Annette Francis |
35 Cherrington Road, Clevedon R D 2, Papakura New Zealand |
04 Mar 2005 - 15 Jul 2021 |
Phillip Andrew Cookson - Director
Appointment date: 12 Jul 2000
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Oct 2009
Annette Frances Cookson - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 08 Sep 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Oct 2009
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