Ht Drainage & Earthworks Limited, a registered company, was started on 19 May 2014. 9429041233306 is the NZ business identifier it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company is classified. This company has been supervised by 1 director, named Hamish Thomas Mcdonald - an active director whose contract started on 19 May 2014.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 546, Kumeu, 0841 (type: postal, postal).
Ht Drainage & Earthworks Limited had been using 48 Coatesville Heights, Rd 3, Albany as their physical address until 31 Jan 2020.
Former names for this company, as we identified at BizDb, included: from 09 May 2014 to 13 Mar 2020 they were named Htdrainage and Earthworks Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
876 Waitakere Road, Rd 1, Kumeu, 0891 New Zealand
Previous address
Address #1: 48 Coatesville Heights, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 19 May 2014 to 31 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Red Lion Investments Limited Shareholder NZBN: 9429041229217 |
Rd 1 Kumeu 0891 New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcdonald, Hamish Thomas |
South Head 0874 New Zealand |
07 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Salsone, Francesca Kate |
South Head 0874 New Zealand |
07 Nov 2017 - |
Ultimate Holding Company
Hamish Thomas Mcdonald - Director
Appointment date: 19 May 2014
Address: South Head, 0874 New Zealand
Address used since 01 Apr 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Jun 2018
Address: Helensville, Helensville, 0874 New Zealand
Address used since 01 Dec 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jun 2019
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