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Advanced Drainage (hb) Limited

Type: NZ Limited Company (Ltd)
9429046030566
NZBN
6257219
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Wagu Holdings Limited
Shareholder NZBN: 9429046024756
Napier
4112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wagu Holdings Limited
Name
Ltd
Type
6256365
Ultimate Holding Company Number
NZ
Country of origin
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Address
Directors

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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