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Drain Surgeons Nz Limited

Type: NZ Limited Company (Ltd)
9429041299548
NZBN
5341841
Company Number
Registered
Company Status
114419338
GST Number
No Abn Number
Australian Business Number
D281210
Industry classification code
Drainage System Operation (town Or Stormwater)
Industry classification description
Current address
Level 4, Bdo Centre,
4 Graham Street
Auckland 1010
New Zealand
Office address used since 07 Jan 2020
12 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Delivery & postal address used since 30 Nov 2021
Level 17 Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2022

Drain Surgeons Nz Limited was launched on 26 Jun 2014 and issued a New Zealand Business Number of 9429041299548. This registered LTD company has been run by 4 directors: Jochen Friedrich Behr - an active director whose contract began on 28 Sep 2023,
Philip Stephen Thompson - an inactive director whose contract began on 31 May 2022 and was terminated on 10 Oct 2023,
Alan Brett Hopkins - an inactive director whose contract began on 26 Jun 2014 and was terminated on 31 May 2022,
Hamish Vincent Kibblewhite - an inactive director whose contract began on 31 May 2018 and was terminated on 29 Apr 2022.
As stated in the BizDb data (updated on 15 Mar 2024), this company uses 3 addresses: Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
12 Bancroft Crescent, Glendene, Auckland, 0602 (delivery address) among others.
Up until 15 Sep 2022, Drain Surgeons Nz Limited had been using Level 4, Bdo Centre,, 4 Graham Street, Auckland as their registered address.
BizDb identified previous aliases for this company: from 26 Jun 2014 to 29 Jul 2014 they were named Drainage Investments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hydrotech Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Drain Surgeons Nz Limited was classified as "Drainage system operation (town or stormwater)" (ANZSIC D281210).

Addresses

Principal place of activity

Level 4, Bdo Centre,, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, Bdo Centre,, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2017 to 15 Sep 2022

Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Jun 2014 to 13 Feb 2017

Contact info
64 0800 372000
07 Jan 2020 Phone
hamishk@drainsurgeonsnz.co.nz
07 Jan 2020 Director
suzanneh@hydrotech.co.nz
07 Jan 2020 Admin
rossb@hydrotech.co.nz
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.drainsurgeonsnz.co.nz
07 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hydrotech Investments Limited
Shareholder NZBN: 9429030720169
188 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hvk Holdings Limited
Shareholder NZBN: 9429046655639
Company Number: 6763517
Entity Hvk Holdings Limited
Shareholder NZBN: 9429046655639
Company Number: 6763517
Glendowie
Auckland
1071
New Zealand

Ultimate Holding Company

02 Oct 2022
Effective Date
Spark Topco Pty Limited
Name
Company
Type
642529502
Ultimate Holding Company Number
AU
Country of origin
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Jochen Friedrich Behr - Director

Appointment date: 28 Sep 2023

ASIC Name: Total Drain Group Pty Ltd

Address: Millers Point, New South Wales, 2000 Australia

Address used since 28 Sep 2023


Philip Stephen Thompson - Director (Inactive)

Appointment date: 31 May 2022

Termination date: 10 Oct 2023

ASIC Name: Civil Select Pty Ltd

Address: Melbourne, Victoria, 3004 Australia

Address used since 03 Oct 2022

Address: 41 Exhibition Street, Melbourne, 3000 Australia

Address: Heathmont, Victoria, 3135 Australia

Address used since 31 May 2022


Alan Brett Hopkins - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 31 May 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 26 Jun 2014


Hamish Vincent Kibblewhite - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 29 Apr 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 May 2018

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