Shortcuts

Drive Limited

Type: NZ Limited Company (Ltd)
9429030024182
NZBN
4705139
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
519a Orapiu Road
Rd 1
Waiheke Island 1971
New Zealand
Registered address used since 13 Oct 2016
63 West Tamaki Road
St Heliers
Auckland 1072
New Zealand
Physical & service address used since 21 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Sainsbury-canham, Connor Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sainsbury, Rosalind Clare Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Turner, Brian George St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Park, Wha Soon St Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canham, Lloyd Robert Waiheke Island
Auckland
1971
New Zealand
Directors

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

Nearby companies

Tendril Limited
519a Orapiu Road

Te Matuku Grove Limited
599 Orapiu Road

Honey And Fred's Farm Limited
519 Orapiu Road

Te Matuku Trustees Limited
8 Te Matuku Point Lane

Similar companies

Fazway Limited
25 Bramley Drive

Gnz Logistics Limited
12 Drumquin Rise

Kahlon Enterprises Limited
11 Fairhill Place

Load & Deliver Limited
20 Kirikiri Lane

Stewart Contractors Limited
12 Camerton Close

Vvs Investments Limited
41 Middlefield Drive