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Drainage Services Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429040435701
NZBN
100862
Company Number
Registered
Company Status
Current address
398 Onewhero-tuakau Bridge Road
Onewhero
Tuakau 2697
New Zealand
Physical & registered & service address used since 01 Jul 2015
46a Kauri Road
Rd 2
Onewhero 2697
New Zealand
Registered & service address used since 23 Jan 2024

Drainage Services Pukekohe Limited, a registered company, was incorporated on 30 May 1977. 9429040435701 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kathleen Rosalie Millen - an active director whose contract started on 02 Feb 1989,
Kenneth Norman Millen - an inactive director whose contract started on 02 Feb 1989 and was terminated on 20 Feb 2023.
Last updated on 31 Jan 2024, our database contains detailed information about 1 address: 46A Kauri Road, Rd 2, Onewhero, 2697 (types include: registered, service).
Drainage Services Pukekohe Limited had been using 49 Kitchener Road, Pukekohe, Pukekohe as their registered address until 01 Jul 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 30 May 1977 to 03 Aug 1981 they were called K.r. & K.n. Millen Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 20 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (1 per cent). Finally the next share allocation (1960 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 49 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 26 Sep 2014 to 01 Jul 2015

Address #2: 16 Ryan Place, Manukau City New Zealand

Registered address used from 16 Feb 2009 to 26 Sep 2014

Address #3: 49 Kitchener Road, Pukekohe

Registered address used from 14 Mar 2001 to 14 Mar 2001

Address #4: Giles & Liew, 562 Great South Road, Papatoetoe

Registered address used from 14 Mar 2001 to 16 Feb 2009

Address #5: 49 Kitchener Road, Pukekohe New Zealand

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address #6: Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City

Physical & registered address used from 05 Mar 2001 to 14 Mar 2001

Address #7: Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland

Physical & registered address used from 15 Feb 2000 to 05 Mar 2001

Address #8: 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland

Registered address used from 16 Feb 1992 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Millen, Kenneth Norman Onewhero
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Millen, Kathleen Rosalie Onewhero
Tuakau
2697
New Zealand
Shares Allocation #3 Number of Shares: 1960
Individual Millen, Kathleen Rosalie Onewhero
Tuakau
2697
New Zealand
Individual Millen, Kenneth Norman Onewhero
Tuakau
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Giles, Annette Pukekohe
Individual Millen, Ricky Onewhero Road
Tuakau

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Kathleen Rosalie Millen - Director

Appointment date: 02 Feb 1989

Address: Onewhero, Tuakau, 2697 New Zealand

Address used since 23 Jun 2015


Kenneth Norman Millen - Director (Inactive)

Appointment date: 02 Feb 1989

Termination date: 20 Feb 2023

Address: Onewhero, Tuakau, 2697 New Zealand

Address used since 23 Jun 2015

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