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 22 May 2025, our database contains detailed information about 1 address: 5 Winston Place, Henderson, Auckland, 0610 (types include: registered, service).
Drain Surgeons Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address until 15 Sep 2022.
Past names for this company, as we identified at BizDb, included: from 06 Aug 2014 to 13 Aug 2014 they were named Ds Investments Nz Limited.
One entity controls all company shares (exactly 100 shares) - Hydrotech Investments Limited - located at 0610, Henderson, Auckland.
Other active addresses
Address #4: 5 Winston Place, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 10 Apr 2024
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: 27 Nov 2024
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 |
Henderson Auckland 0610 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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