General information

Abbotts Drainage Limited

Type: NZ Limited Company (Ltd)
9429032103472
New Zealand Business Number
113945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
14843396
GST Number
E323110 - "drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems"
Industry classification codes with description

Abbotts Drainage Limited (issued a New Zealand Business Number of 9429032103472) was launched on 14 Apr 1982. 6 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 28 Feb 2022. Abbotts Drainage Limited used other names, namely: Rooney Company Limited from 12 Dec 2000 to 17 Jan 2005, Childrens World Learning Centres Limited (19 Aug 1983 to 12 Dec 2000) and Childrens World Play Day Care Centres Limited (14 Apr 1982 - 19 Aug 1983). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Rooney, Anthony Paul (an individual) located at Beachlands, Auckland postcode 2018,
Nh Lawyers Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rooney, Anthony Paul (an individual) - located at Beachlands, Auckland. ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (business classification E323110) is the category the Australian Bureau of Statistics issued to Abbotts Drainage Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 230091, Botany, Auckland, 2163 Postal & invoice 03 May 2019
19 Springs Road, East Tamaki, Auckland, 2013 Office & delivery 03 May 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Contact info
64 9 2746785
Phone (Phone)
reception@abbotts.co.nz
Email
abbotts.co.nz
Website
Directors
Name and Address Role Period
Anthony Paul Rooney
Beachlands, Auckland, 2018
Address used since 13 May 2021
Bucklands Beach, Auckland, 2012
Address used since 01 May 2018
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2016
Director 22 Oct 2004 - current
Judy Marie Rooney
Beachlands, Auckland, 2018
Address used since 13 May 2021
Bucklands Beach, Auckland, 2012
Address used since 05 Mar 2018
Director 05 Mar 2018 - current
Paul Raymond Rooney
Bethlehem, Tauranga, 3110
Address used since 15 Mar 2013
Director 29 May 1989 - 11 Aug 2016
Rodger Shepherd
Rd 1, Howick, 2571
Address used since 04 May 2011
Director 04 May 2011 - 02 Aug 2013
Jocelyn Mary Rooney
Howick, Auckland,
Address used since 29 May 1989
Director 29 May 1989 - 22 Oct 2004
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Principal place of activity
19 Springs Road , East Tamaki , Auckland , 2013
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 07 Dec 2016 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 07 Dec 2016 - 29 Mar 2022
83 Springs Road, East Tamaki, Auckland, 2013 Registered & physical 07 Dec 2015 - 07 Dec 2016
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 23 May 2014 - 07 Dec 2015
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 19 Jun 2013 - 23 May 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 12 May 2011 - 19 Jun 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 10 May 2007 - 12 May 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 10 May 2007
National Provident House, 6th Flr 369 Queen St, Auckland Registered 05 Jun 1998 - 07 Oct 2005
National Provident House, 6th Flr 369 Queen St, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Rooney, Anthony Paul
Individual
Beachlands
Auckland
2018
10 May 2005 - current
Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rooney, Anthony Paul
Individual
Beachlands
Auckland
2018
10 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Rooney, Paul Raymond
Individual
Bethlehem
Tauranga
3110
14 Apr 1982 - 12 Aug 2016
Rooney, Jocelyn
Individual
Bethlehem
Tauranga
3110
10 May 2005 - 29 Nov 2016
Rooney, Paul
Individual
Bethlehem
Tauranga
3110
10 May 2005 - 29 Nov 2016
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
10 May 2005 - 29 Nov 2016
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
10 May 2005 - 29 Nov 2016
Rooney, Jocelyn Mary
Individual
Howick
Auckland
14 Apr 1982 - 10 May 2005
Location
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