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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Paul Barrington Trust Management Limited Shareholder NZBN: 9429046137975 |
Albany Auckland 0632 New Zealand |
20 Nov 2019 - |
Individual | Berrington, Paul Colin |
Onehunga Auckland 1061 New Zealand |
28 Jan 2000 - |
Shares Allocation #2 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Trustee Advisors Limited Shareholder NZBN: 9429036514540 |
Albany Village Auckland 0632 New Zealand |
30 Nov 2010 - |
Individual | Leader, Carol Ann |
Takapuna Auckland 9 |
28 Jan 2000 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Berrington, Paul Colin |
Onehunga Auckland 1061 New Zealand |
28 Jan 2000 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Leader, Carol Ann |
Takapuna Auckland 9 |
28 Jan 2000 - |
Paul Colin Berrington - Director
Appointment date: 28 Jan 2000
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Apr 2015
Oceania Audio Sales Limited
222 State Highway 17
Magic Group Nz Limited
222 State Highway 17
Hansford Enterprises Limited
222 State Highway 17
Nz Binding Limited
222 State Highway 17
Plumb Sure Limited
222 State Highway 17
Metro Pm Advisors Limited
222 State Highway 17, Albany Village