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Action Drainage Limited

Type: NZ Limited Company (Ltd)
9429038689215
NZBN
629206
Company Number
Registered
Company Status
Current address
104 Awa Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 03 Jul 2018

Action Drainage Limited was registered on 22 Apr 1994 and issued a number of 9429038689215. The registered LTD company has been managed by 2 directors: Desmond Edward Taylor - an active director whose contract started on 22 Apr 1994,
Sandra Leigh Taylor - an inactive director whose contract started on 22 Apr 1994 and was terminated on 02 Aug 2005.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: 104 Awa Road, Rd 1, Kumeu, 0891 (category: physical, registered).
Up until 03 Jul 2018, Action Drainage Limited had been using 250 Matua Road, Rd 1, Kumeu as their physical address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Taylor, Desmond Edward (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address: 250 Matua Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 29 Apr 2014 to 03 Jul 2018

Address: 2a Christian Road, Swanson, Auckland New Zealand

Registered & physical address used from 21 Jun 2007 to 29 Apr 2014

Address: 28 Christine Road, Swanson, Auckland

Registered & physical address used from 28 Jun 2006 to 21 Jun 2007

Address: 117a Trafalgar St, Onehunga, Auckland

Registered address used from 24 Jun 2002 to 28 Jun 2006

Address: 117 A Trafalgar St, Onehunga, Auckland

Physical address used from 19 Jun 2002 to 28 Jun 2006

Address: 311 Manukau Road, Epsom, Auckland

Physical address used from 13 May 2002 to 19 Jun 2002

Address: 311 Manukau Road, Epsom, Auckland

Registered address used from 23 Apr 2002 to 24 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 05 Jun 1998 to 13 May 2002

Address: 124 Symonds Street, Auckland

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address: 124 Symonds Street, Auckland 1

Registered address used from 05 Jun 1998 to 23 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Taylor, Desmond Edward Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Sandra Leigh Estate Of Onehunga
Auckland
Directors

Desmond Edward Taylor - Director

Appointment date: 22 Apr 1994

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Jun 2023

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Mar 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Jun 2018


Sandra Leigh Taylor - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 02 Aug 2005

Address: Onehunga, Auckland,

Address used since 22 Apr 1994

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