General information

Ht Drainage & Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041233306
New Zealand Business Number
5206541
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114128287
GST Number
E323110 - "drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems"
Industry classification codes with description

Ht Drainage & Earthworks Limited (issued an NZ business number of 9429041233306) was launched on 19 May 2014. 6 addresess are in use by the company: 546, Kumeu, 0841 (type: postal, postal). 48 Coatesville Heights, Rd 3, Albany had been their physical address, up until 31 Jan 2020. Ht Drainage & Earthworks Limited used other names, namely: Htdrainage and Earthworks Limited from 09 May 2014 to 13 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Red Lion Investments Limited (an entity) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcdonald, Hamish Thomas (a director) - located at South Head. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Salsone, Francesca Kate, located at South Head (an individual). ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (business classification E323110) is the classification the Australian Bureau of Statistics issued Ht Drainage & Earthworks Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
876 Waitakere Road, Rd 1, Kumeu, 0891 Physical & registered & service 31 Jan 2020
876 Waitakere Road, Rd 1, Kumeu, 0891 Postal & office & delivery 13 Mar 2020
546, Kumeu, 0841 Postal 02 Jun 2023
Contact info
64 21 599908
Phone (Sales)
64 09 4122642
Phone (Office)
admin@htdrainage.co.nz
Email
accounts@htde.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Office@htde.co.nz
Email (Office)
Hamish@htde.co.nz
Email (Sales)
accounts@htdrainage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.htde.co.nz
Website
Directors
Name and Address Role Period
Hamish Thomas Mcdonald
South Head, 0874
Address used since 01 Apr 2020
Whenuapai, Auckland, 0618
Address used since 06 Jun 2018
Helensville, Helensville, 0874
Address used since 01 Dec 2015
Rd 1, Kumeu, 0891
Address used since 01 Jun 2019
Director 19 May 2014 - current
Addresses
Principal place of activity
876 Waitakere Road , Rd 1 , Kumeu , 0891
Previous address Type Period
48 Coatesville Heights, Rd 3, Albany, 0793 Physical & registered 19 May 2014 - 31 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Red Lion Investments Limited
Shareholder NZBN: 9429041229217
Entity (NZ Limited Company)
Rd 1
Kumeu
0891
19 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Hamish Thomas
Director
South Head
0874
07 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Salsone, Francesca Kate
Individual
South Head
0874
07 Nov 2017 - current

Ultimate Holding Company
Effective Date 28 Jun 2021
Name Red Lion Investments Limited
Type Ltd
Ultimate Holding Company Number 5206621
Country of origin NZ
Address 876 Waitakere Road
Rd 1
Kumeu 0891
Location
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