Drain Surgeons Limited, a registered company, was started on 08 Aug 2014. 9429041355640 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Jochen Friedrich Behr - an active director whose contract started on 28 Sep 2023,
Philip Stephen Thompson - an inactive director whose contract started on 31 May 2022 and was terminated on 10 Oct 2023,
Alan Brett Hopkins - an inactive director whose contract started on 08 Aug 2014 and was terminated on 31 May 2022,
Hamish Vincent Kibblewhite - an inactive director whose contract started on 31 May 2018 and was terminated on 29 Apr 2022.
Updated on 07 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 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),
P O Box 2219, Auckland, 1140 (postal address) among others.
Drain Surgeons Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address up to 15 Sep 2022.
Previous names used by this company, as we identified at BizDb, included: from 06 Aug 2014 to 13 Aug 2014 they were called Ds Investments Nz Limited.
One entity controls all company shares (exactly 100 shares) - Hydrotech Investments Limited - located at 1010, 188 Quay Street, Auckland.
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
Physical & registered address used from 13 Feb 2017 to 15 Sep 2022
Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand
Registered & physical address used from 08 Aug 2014 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Hydrotech Investments Limited Shareholder NZBN: 9429030720169 |
188 Quay Street Auckland 1010 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 |
29 Nov 2018 - 29 Apr 2022 | |
| Entity | Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 |
Glendowie Auckland 1071 New Zealand |
29 Nov 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: 08 Aug 2014
Termination date: 31 May 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 08 Aug 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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