General information

Lifestyle Drainage Limited

Type: NZ Limited Company (Ltd)
9429037298197
New Zealand Business Number
1027681
Company Number
Registered
Company Status

Lifestyle Drainage Limited (issued an NZ business identifier of 9429037298197) was incorporated on 20 Apr 2000. 2 addresses are in use by the company: 19A Trigg Road, Huapai, Kumeu, 0810 (type: physical, service). 443 Ararimu Valley Road, Rd 2, Waimauku had been their registered address, until 28 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Owen, Janie Marie (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Kumeu Taxation Trustee Co Limited (an entity) - located at 2 Shamrock Drive, Kumeu, Auckland West,
Owen, Janie Marie (an individual) - located at Huapai, Kumeu,
Owen, Robert Sinclair (an individual) - located at Huapai, Kumeu. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Owen, Robert Sinclair, located at Huapai, Kumeu (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
19a Trigg Road, Huapai, Kumeu, 0810 Physical & service & registered 28 Nov 2012
Directors
Name and Address Role Period
Robert Sinclair Owen
Huapai, Kumeu, 0810
Address used since 20 Nov 2012
Director 20 Apr 2000 - current
Janie Maria Owen
Huapai, Kumeu, 0810
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
Eric Brendan Soar
Kumeu,
Address used since 20 Apr 2000
Director 20 Apr 2000 - 26 Jul 2002
Addresses
Previous address Type Period
443 Ararimu Valley Road, Rd 2, Waimauku, 0882 Registered & physical 08 Dec 2010 - 28 Nov 2012
443 Ararimu Valley Road, Waimauku, Rodney Physical 09 Apr 2010 - 08 Dec 2010
55 Solan Drive, Waimauku Physical 08 Dec 2003 - 09 Apr 2010
18 Buttercup Place, Waimauku Physical 20 Nov 2001 - 08 Dec 2003
39 Trigg Road, Huapai Physical 20 Nov 2001 - 20 Nov 2001
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 20 Apr 2000 - 08 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Owen, Janie Marie
Individual
Huapai
Kumeu
0810
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
30 Nov 2004 - current
Owen, Janie Marie
Individual
Huapai
Kumeu
0810
30 Nov 2004 - current
Owen, Robert Sinclair
Individual
Huapai
Kumeu
0810
01 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owen, Robert Sinclair
Individual
Huapai
Kumeu
0810
01 Dec 2003 - current
Location
Companies nearby