Drain Surgeons NZ Limited
Type: NZ Limited Company (Ltd)Drain Surgeons Nz Limited (issued an NZ business identifier of 9429041299548) was started on 26 Jun 2014. 7 addresess are currently in use by the company: 5 Winston Place, Henderson, Auckland, 0610 (type: registered, service). Level 4, Bdo Centre,, 4 Graham Street, Auckland had been their registered address, up to 15 Sep 2022. Drain Surgeons Nz Limited used other aliases, namely: Drainage Investments Limited from 26 Jun 2014 to 29 Jul 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hydrotech Investments Limited (an entity) located at Henderson, Auckland postcode 0610. "Drainage system operation (town or stormwater)" (ANZSIC D281210) is the category the Australian Bureau of Statistics issued Drain Surgeons Nz Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre,, 4 Graham Street, Auckland, 1010 | Office | 07 Jan 2020 |
| 12 Bancroft Crescent, Glendene, Auckland, 0602 | Postal & delivery | 30 Nov 2021 |
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| 5 Winston Place, Henderson, Auckland, 0610 | Registered & service | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jochen Friedrich Behr
Millers Point, New South Wales, 2000
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Philip Stephen Thompson
Melbourne, Victoria, 3004
Address used since 03 Oct 2022
41 Exhibition Street, Melbourne, 3000
Address used since 01 Jan 1970
Heathmont, Victoria, 3135
Address used since 31 May 2022 |
Director | 31 May 2022 - 10 Oct 2023 |
|
Alan Brett Hopkins
Tindalls Beach, Whangaparaoa, 0930
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 31 May 2022 |
|
Hamish Vincent Kibblewhite
Glendowie, Auckland, 1071
Address used since 31 May 2018 |
Director | 31 May 2018 - 29 Apr 2022 |
| Type | Used since | |
|---|---|---|
| 5 Winston Place, Henderson, Auckland, 0610 | Registered & service | 10 Apr 2024 |
| Level 4, Bdo Centre, , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre,, 4 Graham Street, Auckland, 1010 | Registered & physical | 13 Feb 2017 - 15 Sep 2022 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 26 Jun 2014 - 13 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrotech Investments Limited Shareholder NZBN: 9429030720169 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
26 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 Entity |
06 Jul 2018 - 29 Apr 2022 | |
|
Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 Entity |
Glendowie Auckland 1071 |
06 Jul 2018 - 29 Apr 2022 |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Spark Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 642529502 |
| Country of origin | AU |
| Address |
Level 4, Bdo Centre 4 Graham Street Auckland 1010 |
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