General information

Advanced Drainage (hb) Limited

Type: NZ Limited Company (Ltd)
9429046030566
New Zealand Business Number
6257219
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

Advanced Drainage (Hb) Limited (issued an NZ business number of 9429046030566) was started on 23 Mar 2017. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Wagu Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is the category the Australian Bureau of Statistics issued to Advanced Drainage (Hb) Limited. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 11 Sep 2024
Directors
Name and Address Role Period
Kristopher Daniel Burn
Hospital Hill, Napier, 4110
Address used since 21 Jun 2023
Director 21 Jun 2023 - current
Bevan John Gully
Hospital Hill, Napier, 4110
Address used since 19 Jan 2021
Napier South, Napier, 4110
Address used since 23 Mar 2017
Director 23 Mar 2017 - 21 Jun 2023
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 12 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 Registered & physical 10 Feb 2020 - 12 Apr 2021
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 22 Dec 2017 - 10 Feb 2020
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical & registered 23 Mar 2017 - 22 Dec 2017
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Wagu Holdings Limited
Shareholder NZBN: 9429046024756
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
23 Mar 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wagu Holdings Limited
Type Ltd
Ultimate Holding Company Number 6256365
Country of origin NZ
Address 5 Havelock Road
Havelock North
Havelock North 4130
Location
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