General information

Ch Drainage 1996 Limited

Type: NZ Limited Company (Ltd)
9429033795669
New Zealand Business Number
1877702
Company Number
Registered
Company Status

Ch Drainage 1996 Limited (issued a New Zealand Business Number of 9429033795669) was incorporated on 13 Nov 2006. 2 addresses are in use by the company: 70 Lower Styx Road, Bottle Lake, Christchurch, 8083 (type: physical, registered). 10A Kennaway Road, Christchurch had been their physical address, up until 19 Oct 2016. Ch Drainage 1996 Limited used other names, namely: Charlton Hurrell Drainage 1996 Limited from 13 Nov 2006 to 29 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Good Business Limited (an entity) located at Bottle Lake, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Boyd, Alexander Graham (a director) - located at Bottle Lake, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boyd, Fiona Leanne, located at Bottle Lake, Christchurch (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
70 Lower Styx Road, Bottle Lake, Christchurch, 8083 Physical & registered & service 19 Oct 2016
Contact info
www.chdrainage.co.nz
Website
Directors
Name and Address Role Period
Alexander Graham Boyd
Bottle Lake, Christchurch, 8083
Address used since 11 Oct 2016
Director 31 Jul 2012 - current
Fiona Leanne Boyd
Redwood, Christchurch, 8051
Address used since 08 Dec 2011
Director 29 Dec 2010 - 24 Aug 2012
Alexander Graham Boyd
Addington, Christchurch, 8024
Address used since 29 Dec 2010
Director 13 Nov 2006 - 29 Dec 2010
Aaron Peter Knudsen
Christchurch,
Address used since 13 Nov 2006
Director 13 Nov 2006 - 24 Jul 2007
Addresses
Previous address Type Period
10a Kennaway Road, Christchurch, 8023 Physical & registered 08 Aug 2012 - 19 Oct 2016
25 Fairfield Avenue, Addington, Christchurch, 8024 Physical & registered 20 Jul 2010 - 08 Aug 2012
26 Charlcott St, Burnside, Christchurch Physical 28 Jan 2008 - 28 Jan 2008
26 Charlcott Street, Burnside, Christchurch Registered & physical 28 Jan 2008 - 20 Jul 2010
161 Waltham Road, Christchurch Registered & physical 13 Nov 2006 - 28 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Good Business Limited
Shareholder NZBN: 9429034986653
Entity (NZ Limited Company)
Bottle Lake
Christchurch
8083
13 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyd, Alexander Graham
Director
Bottle Lake
Christchurch
8083
10 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd, Fiona Leanne
Individual
Bottle Lake
Christchurch
8083
10 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Soprano Trustees Limited
Shareholder NZBN: 9429033760414
Company Number: 1884299
Entity
13 Nov 2006 - 13 Nov 2006
Soprano Trustees Limited
Shareholder NZBN: 9429033760414
Company Number: 1884299
Entity
13 Nov 2006 - 13 Nov 2006
Knudsen, Aaron Peter
Individual
Christchurch
13 Nov 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Good Business Limited
Type Ltd
Ultimate Holding Company Number 1595121
Country of origin NZ
Location
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