Advanced Drainage (Hb) Limited was incorporated on 23 Mar 2017 and issued an NZ business number of 9429046030566. This registered LTD company has been managed by 2 directors: Kristopher Daniel Burn - an active director whose contract started on 21 Jun 2023,
Bevan John Gully - an inactive director whose contract started on 23 Mar 2017 and was terminated on 21 Jun 2023.
As stated in our database (updated on 17 Apr 2024), the company filed 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical).
Up until 14 Apr 2021, Advanced Drainage (Hb) Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Wagu Holdings Limited (an entity) located at Napier postcode 4112. Advanced Drainage (Hb) Limited has been categorised as "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953).
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand
Registered & physical address used from 10 Feb 2020 to 12 Apr 2021
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 22 Dec 2017 to 10 Feb 2020
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 23 Mar 2017 to 22 Dec 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Wagu Holdings Limited Shareholder NZBN: 9429046024756 |
Napier 4112 New Zealand |
23 Mar 2017 - |
Ultimate Holding Company
Kristopher Daniel Burn - Director
Appointment date: 21 Jun 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Jun 2023
Bevan John Gully - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 21 Jun 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Jan 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 23 Mar 2017
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