General information
Action Drainage Limited
Type: NZ Limited Company (Ltd)9429038689215
New Zealand Business Number
629206
Company Number
Registered
Company Status
Action Drainage Limited (New Zealand Business Number 9429038689215) was launched on 22 Apr 1994. 4 addresses are in use by the company: 48 Maygrove Drive, Orewa, Orewa, 0931 (type: registered, service). 250 Matua Road, Rd 1, Kumeu had been their physical address, up until 03 Jul 2018. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Taylor, Desmond Edward (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Awa Road, Rd 1, Kumeu, 0891 | Physical & registered & service | 03 Jul 2018 |
| 48 Maygrove Drive, Orewa, Orewa, 0931 | Registered & service | 25 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Edward Taylor
Orewa, Orewa, 0931
Address used since 20 Jun 2023
Rd 1, Kumeu, 0891
Address used since 11 Mar 2014
Rd 1, Kumeu, 0891
Address used since 25 Jun 2018 |
Director | 22 Apr 1994 - current |
|
Sandra Leigh Taylor
Onehunga, Auckland,
Address used since 22 Apr 1994 |
Director | 22 Apr 1994 - 02 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 250 Matua Road, Rd 1, Kumeu, 0891 | Physical & registered | 29 Apr 2014 - 03 Jul 2018 |
| 2a Christian Road, Swanson, Auckland | Registered & physical | 21 Jun 2007 - 29 Apr 2014 |
| 28 Christine Road, Swanson, Auckland | Registered & physical | 28 Jun 2006 - 21 Jun 2007 |
| 117a Trafalgar St, Onehunga, Auckland | Registered | 24 Jun 2002 - 28 Jun 2006 |
| 117 A Trafalgar St, Onehunga, Auckland | Physical | 19 Jun 2002 - 28 Jun 2006 |
| 311 Manukau Road, Epsom, Auckland | Physical | 13 May 2002 - 19 Jun 2002 |
| 311 Manukau Road, Epsom, Auckland | Registered | 23 Apr 2002 - 24 Jun 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 05 Jun 1998 - 13 May 2002 |
| 124 Symonds Street, Auckland | Physical | 05 Jun 1998 - 05 Jun 1998 |
| 124 Symonds Street, Auckland 1 | Registered | 05 Jun 1998 - 23 Apr 2002 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Desmond Edward Individual |
Orewa Orewa 0931 |
22 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sandra Leigh Estate Of Individual |
Onehunga Auckland |
22 Apr 1994 - 02 Aug 2005 |
Location
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