General information
Drainage Solutions Limited
Type: NZ Limited Company (Ltd)9429036992317
New Zealand Business Number
1118812
Company Number
Registered
Company Status
Drainage Solutions Limited (NZBN 9429036992317) was registered on 01 Mar 2001. 1 address is in use by the company: 12A Culperry Road, Glendene, Auckland, 0602 (type: physical, registered). 24 Kingsview Road, Mt Eden had been their physical address, until 01 Mar 2002. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Antonius Van Uden (an individual) located at Mt Eden, Auckland 1024,
Linda Van Uden (an individual) located at Mt Eden, Auckland 1024,
Van Uden Trustees Limited (an entity) located at Glendene, Auckland postcode 0602. Our data was last updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 12a Culperry Road, Glendene, Auckland, 0602 | Physical & registered | 01 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonius Edwardus Van Uden
Mount Eden, Auckland, 1024
Address used since 25 Feb 2010 |
Director | 01 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Kingsview Road, Mt Eden | Physical | 02 Mar 2001 - 01 Mar 2002 |
| 24 Kingsview Road, Mt Eden | Registered | 01 Mar 2001 - 01 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonius Edwardus Van Uden Individual |
Mt Eden Auckland 1024 |
28 Feb 2005 - current |
|
Linda Grace Van Uden Individual |
Mt Eden Auckland 1024 |
28 Feb 2005 - current |
|
Van Uden Trustees Limited Shareholder NZBN: 9429047441699 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H & H Contractors Limited Shareholder NZBN: 9429040690605 Company Number: 59364 Entity |
01 Mar 2001 - 28 Feb 2005 | |
|
H & H Contractors Limited Shareholder NZBN: 9429040690605 Company Number: 59364 Entity |
01 Mar 2001 - 28 Feb 2005 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
28 Feb 2005 - 29 May 2019 |
Location
Companies nearby
 |
H & H Contractors Limited 12a Culperry Road |
|
Gecko Plumbing And Bathrooms Limited 12a Culperry Road |
|
Ace Stone Limited 8 Culperry Road |
|
Hannah Benchtops Limited 10 Culperry Road |
|
Wisechoice NZ Limited 16 Culperry Road |
|
Colourglo Paints (n.z.) Limited 16 Culperry Road |