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Dt Driver Training Limited

Type: NZ Limited Company (Ltd)
9429034624760
NZBN
1671659
Company Number
Registered
Company Status
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Sep 2007
Po Box 12541
Penrose
Auckland 1642
New Zealand
Postal address used since 18 Sep 2023
781 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 18 Sep 2023

Dt Driver Training Limited, a registered company, was registered on 28 Jul 2005. 9429034624760 is the NZ business number it was issued. The company has been run by 4 directors: Ronald Hugh Carpenter - an active director whose contract began on 28 Jul 2005,
Andrew David Carpenter - an active director whose contract began on 26 Jun 2009,
Hugh Geoffrey Cotterill - an active director whose contract began on 17 Mar 2023,
Michael Hugh Carpenter - an inactive director whose contract began on 26 Jun 2009 and was terminated on 17 Jun 2013.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 12541, Penrose, Auckland, 1642 (type: postal, office).
Dt Driver Training Limited had been using 30 Umbria Lane, Rd 1, Papatoetoe as their registered address up to 12 Sep 2007.
Past names used by this company, as we found at BizDb, included: from 28 Jul 2005 to 16 Nov 2018 they were called Superliner Investments Limited.
A total of 4100100 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4100000 shares (100 per cent).

Addresses

Previous address

Address #1: 30 Umbria Lane, Rd 1, Papatoetoe

Registered & physical address used from 28 Jul 2005 to 12 Sep 2007

Contact info
https://www.drivingtests.co.nz/courses/
18 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 4100100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland
Shares Allocation #2 Number of Shares: 4100000
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832

Ultimate Holding Company

21 Jul 1991
Effective Date
Newbury Holdings Limited
Name
Ltd
Type
238832
Ultimate Holding Company Number
NZ
Country of origin
34a Rarangi Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

Ronald Hugh Carpenter - Director

Appointment date: 28 Jul 2005

Address: Manukau 2016, Auckland, 2016 New Zealand

Address used since 28 Sep 2016


Andrew David Carpenter - Director

Appointment date: 26 Jun 2009

Address: Rd2 Papakura, Auckland, 2582 New Zealand

Address used since 28 Sep 2016


Hugh Geoffrey Cotterill - Director

Appointment date: 17 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2023


Michael Hugh Carpenter - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 17 Jun 2013

Address: Auckland, 2016 New Zealand

Address used since 02 May 2012

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