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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hydrotech Investments Limited Shareholder NZBN: 9429030720169 |
188 Quay Street Auckland 1010 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 |
06 Jul 2018 - 29 Apr 2022 | |
Entity | Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 |
Glendowie Auckland 1071 New Zealand |
06 Jul 2018 - 29 Apr 2022 |
Ultimate Holding Company
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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