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DRAINAGE SERVICES PUKEKOHE LIMITED

● Registered
NZBN 9429040435701 · NZ Company No. 100862 · NZ Limited Company · Incorporated 30 May 1977

Drainage Services Pukekohe Limited was incorporated on 30 May 1977 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17919 days.

Overview

NZ Business Number
9429040435701
Company Number
100862
Company Name
DRAINAGE SERVICES PUKEKOHE LIMITED
Previously Known As
K.R. & K.N. MILLEN LIMITED
before 3 August 1981, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1977 (Monday)
Status
Registered
Status History
Registered as of 30 May 1977 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
398 Onewhero-tuakau Bridge Road
Onewhero
Tuakau
NZ 2697
Country of Origin
New Zealand
Address for Service
398 Onewhero-tuakau Bridge Road
Onewhero
Tuakau
NZ 2697
Postal Address File ID
Registered Office: 2778659
Address for Service: 2778659

Historic Data for Addresses

Principal Place of Business

  1. From 16 February 1992 to 15 February 2000
    4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland
  2. From 15 February 2000 to 5 March 2001
    Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland
  3. From 5 March 2001 to 14 March 2001
    Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City
  4. From 14 March 2001 to 16 February 2009
    Giles & Liew, 562 Great South Road, Papatoetoe
  5. From 14 March 2001 to 14 March 2001
    49 Kitchener Road, Pukekohe
  6. From 16 February 2009 to 26 September 2014
    16 Ryan Place, Manukau City, NZ
  7. From 26 September 2014 to 1 July 2015
    49 Kitchener Road, Pukekohe, Pukekohe, NZ 2120

Address for Service

  1. From 15 February 2000 to 5 March 2001
    Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland
  2. From 5 March 2001 to 14 March 2001
    Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City
  3. From 14 March 2001 to 1 July 2015
    49 Kitchener Road, Pokekohe, NZ
  4. From 14 March 2001 to 14 March 2001
    49 Kitchener Road, Pukekohe

Address for Records

  1. From 14 March 2001 to 14 March 2001
    Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland
  2. From 5 February 2007 to 5 February 2007
    Giles & Liew, 562 Great South Road, Papatoetoe, Auckland

Company Directors

2 listed
KM
Kathleen Rosalie MILLEN
Appointed 2 Feb 1989 · 398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau, NZ, 2697
KM
Kenneth Norman MILLEN
Appointed 2 Feb 1989 · 398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau, NZ, 2697

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
1,960 shares (98%)
Kathleen Rosalie MILLEN
398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau
Kenneth Norman MILLEN
398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau
Share allocation 2
20 shares (1%)
Kenneth Norman MILLEN
398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau
Share allocation 3
20 shares (1%)
Kathleen Rosalie MILLEN
398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau