Drive Limited, a registered company, was incorporated on 22 Oct 2013. 9429030024182 is the number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was classified. This company has been supervised by 2 directors: Brian George Turner - an active director whose contract started on 22 Oct 2013,
Lloyd Robert Canham - an inactive director whose contract started on 22 Oct 2013 and was terminated on 04 Sep 2021.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 63 West Tamaki Road, St Heliers, Auckland, 1072 (physical address),
63 West Tamaki Road, St Heliers, Auckland, 1072 (service address),
519A Orapiu Road, Rd 1, Waiheke Island, 1971 (registered address).
Drive Limited had been using 519A Orapiu Road, Rd 1, Waiheke Island as their physical address until 21 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 519a Orapiu Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical address used from 13 Oct 2016 to 21 Sep 2021
Address #2: 240 Hobson Street, Level 1, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2013 to 13 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Sainsbury-canham, Connor |
Rd 1 Waiheke Island 1971 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Sainsbury, Rosalind Clare |
Rd 1 Waiheke Island 1971 New Zealand |
23 Mar 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Turner, Brian George |
St Heliers Auckland 1071 New Zealand |
22 Oct 2013 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Park, Wha Soon |
St Heliers Auckland 1072 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canham, Lloyd Robert |
Waiheke Island Auckland 1971 New Zealand |
22 Oct 2013 - 13 Sep 2021 |
Brian George Turner - Director
Appointment date: 22 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jan 2016
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 25 Sep 2017
Lloyd Robert Canham - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 04 Sep 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Oct 2016
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 05 Oct 2016
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