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Flushed Drainage Limited

Type: NZ Limited Company (Ltd)
9429043371815
NZBN
6129387
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 12 Oct 2016
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 07 Nov 2022

Flushed Drainage Limited was registered on 12 Oct 2016 and issued an NZ business number of 9429043371815. This registered LTD company has been run by 3 directors: Claire Marie Mclachlan - an active director whose contract started on 12 Oct 2016,
Claire Marie Bunce - an active director whose contract started on 12 Oct 2016,
Michael Cameron Mclachlan - an active director whose contract started on 12 Oct 2016.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 2 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (physical address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
5 Carlyle Street, Napier South, Napier, 4110 (registered address),
43 Carlyle Street, Napier South, Napier, 4110 (other address) among others.
Up to 07 Nov 2022, Flushed Drainage Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclachlan, Claire Marie (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclachlan, Michael Cameron - located at Rd 3, Napier. Flushed Drainage Limited is classified as "Sewerage or stormwater drainage system construction" (ANZSIC E310953).

Addresses

Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 10 Nov 2016 to 07 Nov 2022

Address #2: 6 Cadbury Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 12 Oct 2016 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclachlan, Claire Marie Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclachlan, Michael Cameron Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bunce, Claire Marie Rd 3
Napier
4183
New Zealand
Directors

Claire Marie Mclachlan - Director

Appointment date: 12 Oct 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 21 Nov 2019


Claire Marie Bunce - Director

Appointment date: 12 Oct 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 21 Nov 2019

Address: Onekawa, Napier, 4110 New Zealand

Address used since 12 Oct 2016


Michael Cameron Mclachlan - Director

Appointment date: 12 Oct 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 21 Nov 2019

Address: Onekawa, Napier, 4110 New Zealand

Address used since 12 Oct 2016

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