B.a. Drainage Co. (1990) Limited
Type: NZ Limited Company (Ltd)B.a. Drainage Co. (1990) Limited (issued a New Zealand Business Number of 9429039172471) was incorporated on 26 Sep 1990. 4 addresses are in use by the company: Po Box 27128, Mount Roskill, Auckland, 1440 (type: postal, office). 3000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 751 shares (25.03% of shares), namely:
Smith, Paul Raymond (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 19.97% of all shares (599 shares); it includes
Smith, Janette Raewyn (an individual) - located at Mount Roskill, Auckland. Next there is the 3rd group of shareholders, share allotment (751 shares, 25.03%) belongs to 1 entity, namely:
King, Lyndon, located at Laingholm, Auckland (an individual). "Sewerage or stormwater drainage system construction" (business classification E310953) is the category the ABS issued to B.a. Drainage Co. (1990) Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Carr Road, Mount Roskill, Auckland, 1041 | Physical & service & registered | 18 Jun 1997 |
| Po Box 27128, Mount Roskill, Auckland, 1440 | Postal | 15 Oct 2019 |
| 87 Carr Road, Mount Roskill, Auckland, 1041 | Office | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Smith
Mount Roskill, Auckland, 1041
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Lyndon King
Laingholm, Auckland, 0604
Address used since 26 Jun 2018
Green Bay, Auckland, 0604
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Rolf Michael Goodwin
New Windsor, Auckland, 0600
Address used since 09 Oct 2009 |
Director | 26 Sep 1990 - 16 Mar 2015 |
|
Cyril David King
Titirangi, Waitakere, 0604
Address used since 09 Oct 2009 |
Director | 26 Sep 1990 - 16 Mar 2015 |
|
Kenneth John King
R D 2, Drury,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 29 Sep 2000 |
| 87 Carr Road , Mount Roskill , Auckland , 1041 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Raymond Individual |
Mount Roskill Auckland 1041 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Janette Raewyn Individual |
Mount Roskill Auckland 1041 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lyndon Individual |
Laingholm Auckland 0604 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Michelle Individual |
Laingholm Auckland 0604 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Glynn, Guy Alexander Individual |
Titirangi Waitakere 0604 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglynn, Rochelle Kirstie Individual |
Titirangi Waitakere 0604 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Rodney Individual |
Mount Roskill Auckland 1041 |
12 May 2005 - 15 Oct 2019 |
|
Goodwin, Rolf Michael Individual |
New Windsor Auckland 0600 |
26 Sep 1990 - 15 Oct 2019 |
|
King, Cyril David Individual |
Titirangi Auckland 0604 |
26 Sep 1990 - 15 Oct 2019 |
|
Goodwin, Rolf Michael Individual |
New Windsor Auckland 0600 |
26 Sep 1990 - 15 Oct 2019 |
|
Chapman, Bruce Individual |
Glen Eden Auckland 0602 |
26 Jun 2018 - 15 Oct 2019 |
|
King, Pauline Individual |
Titirangi Auckland 0604 |
26 Sep 1990 - 15 Oct 2019 |
|
Giles, Rodney Individual |
Mount Roskill Auckland 1041 |
12 May 2005 - 15 Oct 2019 |
|
Goodwin, Gregory Individual |
New Windsor Auckland 0600 |
14 Jul 2011 - 26 Jun 2018 |
|
Goodwin, Rolf Michael Individual |
New Windsor Auckland 0600 |
26 Sep 1990 - 15 Oct 2019 |
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