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U-drive Crane Hire Limited

Type: NZ Limited Company (Ltd)
9429037394011
NZBN
1009836
Company Number
Registered
Company Status
Current address
222 State Highway 17
Albany Village
Auckland 0755
New Zealand
Physical & service & registered address used since 30 May 2014

U-Drive Crane Hire Limited, a registered company, was incorporated on 28 Jan 2000. 9429037394011 is the NZ business number it was issued. This company has been managed by 1 director, named Paul Colin Berrington - an active director whose contract began on 28 Jan 2000.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 222 State Highway 17, Albany Village, Auckland, 0755 (types include: physical, service).
U-Drive Crane Hire Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up until 30 May 2014.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 17 shares (17 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 17 shares (17 per cent). Finally we have the third share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Jun 2013 to 30 May 2014

Address: Level 1,233 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 01 Dec 2004 to 07 Jun 2013

Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland

Physical address used from 15 Jun 2004 to 01 Dec 2004

Address: Herbke Consulting, Level 1, 233 State Highway 17, Albany

Registered address used from 02 Jun 2004 to 01 Dec 2004

Address: C/- David Llewellyn, 21 Brunton Pl, Glenfield, Auckland

Registered address used from 25 Jun 2003 to 02 Jun 2004

Address: C/- David Llewellyn, 21 Brunton Pl, Glenfield, Auckland

Physical address used from 25 Jun 2003 to 15 Jun 2004

Address: 7 Pineridge Terrace, Takapuna, Auckland 9

Registered address used from 08 May 2000 to 25 Jun 2003

Address: 7 Pineridge Terrace, Takapuna, Auckland 9

Physical address used from 08 May 2000 to 08 May 2000

Address: C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland

Physical address used from 08 May 2000 to 25 Jun 2003

Address: 7 Pineridge Terrace, Takapuna, Auckland 9

Registered address used from 12 Apr 2000 to 08 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Entity (NZ Limited Company) Paul Barrington Trust Management Limited
Shareholder NZBN: 9429046137975
Albany
Auckland
0632
New Zealand
Individual Berrington, Paul Colin Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 17
Entity (NZ Limited Company) Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Albany Village
Auckland
0632
New Zealand
Individual Leader, Carol Ann Takapuna
Auckland 9
Shares Allocation #3 Number of Shares: 33
Individual Berrington, Paul Colin Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Leader, Carol Ann Takapuna
Auckland 9
Directors

Paul Colin Berrington - Director

Appointment date: 28 Jan 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Apr 2015

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