Shortcuts

Oz Drive Limited

Type: NZ Limited Company (Ltd)
9429033973951
NZBN
1845306
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & service & registered address used since 29 Jan 2020

Oz Drive Limited, a registered company, was started on 21 Jul 2006. 9429033973951 is the NZBN it was issued. This company has been supervised by 2 directors: Phillip John Leven - an active director whose contract started on 21 Jul 2006,
Yvonne Joy Leven - an active director whose contract started on 21 Jul 2006.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, service).
Oz Drive Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address until 29 Jan 2020.
Former names used by the company, as we identified at BizDb, included: from 21 Jul 2006 to 08 Nov 2012 they were called Burger Van Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Nov 2018 to 29 Jan 2020

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Nov 2012 to 14 Nov 2018

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 16 Nov 2012

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 28 Jun 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Registered & physical address used from 26 Jul 2007 to 28 Jun 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 21 Jul 2006 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leven, Phillip John Manapouri
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leven, Yvonne Joy Manapouri
Te Anau
9679
New Zealand
Directors

Phillip John Leven - Director

Appointment date: 21 Jul 2006

Address: Manapouri, Te Anau, 9679 New Zealand

Address used since 18 Jun 2015


Yvonne Joy Leven - Director

Appointment date: 21 Jul 2006

Address: Manapouri, Te Anau, 9679 New Zealand

Address used since 18 Jun 2015

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street