Drain Surgeons Limited
Type: NZ Limited Company (Ltd)Drain Surgeons Limited (issued a business number of 9429041355640) was launched on 08 Aug 2014. 5 addresess are currently in use by the company: Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their physical address, up until 15 Sep 2022. Drain Surgeons Limited used other aliases, namely: Ds Investments Nz Limited from 06 Aug 2014 to 13 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hydrotech Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 2219, Auckland, 1140 | Postal | 07 Jan 2020 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Office & delivery | 07 Jan 2020 |
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| 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 08 Aug 2014 |
Director | 08 Aug 2014 - 31 May 2022 |
|
Hamish Vincent Kibblewhite
Glendowie, Auckland, 1071
Address used since 31 May 2018 |
Director | 31 May 2018 - 29 Apr 2022 |
| Level 4, Bdo Centre , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 13 Feb 2017 - 15 Sep 2022 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Registered & physical | 08 Aug 2014 - 13 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrotech Investments Limited Shareholder NZBN: 9429030720169 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 Entity |
29 Nov 2018 - 29 Apr 2022 | |
|
Hvk Holdings Limited Shareholder NZBN: 9429046655639 Company Number: 6763517 Entity |
Glendowie Auckland 1071 |
29 Nov 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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