Drainage Direct Limited was registered on 30 Apr 2015 and issued a New Zealand Business Number of 9429041723609. This registered LTD company has been run by 1 director, named Steven Oliver Strachan - an active director whose contract started on 30 Apr 2015.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Up to 06 Aug 2020, Drainage Direct Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henry, Talia Jane (an individual) located at Rd 4, Cambridge postcode 3496.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Strachan, Steven Oliver - located at Rd 4, Cambridge.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Strachan, Peter Winston, located at Cambridge, Cambridge (an individual),
Henry, Talia Jane, located at Rd 4, Cambridge (an individual),
Strachan, Steven Oliver, located at Rd 4, Cambridge (a director). Drainage Direct Limited was categorised as "Concrete product mfg nec" (ANZSIC C203425).
Previous addresses
Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 11 Mar 2019 to 06 Aug 2020
Address #2: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 26 Feb 2019 to 06 Aug 2020
Address #3: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical address used from 02 Jul 2018 to 26 Feb 2019
Address #4: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 02 Jul 2018 to 11 Mar 2019
Address #5: 23 Empire Street, Cambridge, 3434 New Zealand
Physical & registered address used from 16 Nov 2017 to 02 Jul 2018
Address #6: 19 Gillies Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Apr 2015 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Henry, Talia Jane |
Rd 4 Cambridge 3496 New Zealand |
30 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Strachan, Steven Oliver |
Rd 4 Cambridge 3496 New Zealand |
30 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Strachan, Peter Winston |
Cambridge Cambridge 3434 New Zealand |
30 Apr 2015 - |
| Individual | Henry, Talia Jane |
Rd 4 Cambridge 3496 New Zealand |
30 Apr 2015 - |
| Director | Strachan, Steven Oliver |
Rd 4 Cambridge 3496 New Zealand |
30 Apr 2015 - |
Steven Oliver Strachan - Director
Appointment date: 30 Apr 2015
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 17 Nov 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Apr 2015
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street
Bowers & Son Limited
91 Market Street
Burrows Concrete Limited
9 Prince Avenue
Gibraltarbuilt Limited
17 George Street
Hh Construction Systems Limited
2443 State Highway 1
Paving Innovations B.o.p (2004) Limited
14 Albert Lane
Universal Precast Limited
12 Bethlehem Road