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Auckland Drainage Limited

Type: NZ Limited Company (Ltd)
9429032373349
NZBN
2214313
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems
Industry classification description
Current address
31 Seaton Road
Murrays Bay
Auckland
Other address (Address For Share Register) used since 03 Mar 2009
31 Seaton Road
Murrays Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 08 Mar 2020
5a Bournemouth Terrace
Murrays Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Mar 2022

Auckland Drainage Limited, a registered company, was started on 03 Mar 2009. 9429032373349 is the New Zealand Business Number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems" (ANZSIC E323110) is how the company is classified. The company has been supervised by 3 directors: Patrick Francis Bray - an active director whose contract started on 03 Mar 2009,
Helen Bray - an active director whose contract started on 03 Mar 2009,
James Law - an active director whose contract started on 15 Mar 2021.
Updated on 26 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: 5A Bournemouth Terrace, Murrays Bay, Murrays Bay, 0630 (postal address),
5A Bournemouth Terrace, Murrays Bay, Murrays Bay, 0630 (office address),
5A Bournemouth Terrace, Murrays Bay, Murrays Bay, 0630 (delivery address),
5A Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 (registered address) among others.
Auckland Drainage Limited had been using 31 Seaton Road, Murrays Bay, Auckland as their physical address up to 14 Mar 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Mar 2009 to 28 Feb 2018 they were named Bray Professional Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5a Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 14 Mar 2022

Address #5: 5a Bournemouth Terrace, Murrays Bay, Murrays Bay, 0630 New Zealand

Postal & office & delivery address used from 10 Mar 2024

Principal place of activity

31 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 31 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Mar 2009 to 14 Mar 2022

Contact info
64 021 2244843
10 Mar 2024
64 9 4769393
06 Mar 2019 Phone
helenbray@xtra.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
helenbray@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Law, James Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Bray, Patrick Francis Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bray, Helen Murrays Bay
Auckland
0630
New Zealand
Directors

Patrick Francis Bray - Director

Appointment date: 03 Mar 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Mar 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2009


Helen Bray - Director

Appointment date: 03 Mar 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Mar 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2009


James Law - Director

Appointment date: 15 Mar 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 15 Mar 2021

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