Drain Fix Limited was started on 16 Jul 2014 and issued an NZBN of 9429041305102. This registered LTD company has been managed by 2 directors: Benjamin Francis Patrick Douglas - an active director whose contract began on 16 Jul 2014,
Helen Joanne Douglas - an active director whose contract began on 16 Jul 2014.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 114 Seabrook Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Until 31 Oct 2019, Drain Fix Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Douglas, Helen Joanne (a director) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Chapmans Trustees Limited - located at 3A/2 Maki Street Westgate Centre, Auckland,
Douglas, Benjamin Francis Patrick - located at New Lynn, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Douglas, Benjamin Francis Patrick, located at New Lynn, Auckland (a director). Drain Fix Limited is categorised as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered & physical address used from 29 Nov 2017 to 31 Oct 2019
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 21 Oct 2016 to 29 Nov 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 16 Jul 2014 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Douglas, Helen Joanne |
New Lynn Auckland 0600 New Zealand |
16 Jul 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
16 Jul 2014 - |
Director | Douglas, Benjamin Francis Patrick |
New Lynn Auckland 0600 New Zealand |
16 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Douglas, Benjamin Francis Patrick |
New Lynn Auckland 0600 New Zealand |
16 Jul 2014 - |
Benjamin Francis Patrick Douglas - Director
Appointment date: 16 Jul 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Jul 2014
Helen Joanne Douglas - Director
Appointment date: 16 Jul 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Jul 2014
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