Driver Testing (Nz) Limited, a registered company, was started on 18 Nov 1998. 9429037735500 is the business number it was issued. The company has been managed by 13 directors: Mark Roland Winger - an active director whose contract began on 30 Jul 2009,
Lyndsay John Tait - an active director whose contract began on 30 Jul 2009,
Brett Harry Flintoff - an active director whose contract began on 29 Apr 2010,
Steven John Grant - an active director whose contract began on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract began on 26 Apr 2017.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Level 17, Aa Centre, 99 Albert Street, Auckland (physical address).
Driver Testing (Nz) Limited had been using Level 17, Aa Centre, 99 Albert Street, Auckland as their registered address until 16 Feb 2024.
One entity owns all company shares (exactly 1000 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address #1: Level 17, Aa Centre, 99 Albert Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Feb 2024
Address #2: Level 17, Aa Centre, 99 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level 17, Aa Centre, 99 Albert Street, Auckland New Zealand
Service address used from 19 Nov 1998 to 16 Feb 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Nov 1998 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 30 Jul 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Lyndsay John Tait - Director
Appointment date: 30 Jul 2009
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 01 Dec 2009
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Nov 2015
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Nov 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Nov 2015
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Dec 2009
Bruno Petrenas - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 24 Apr 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 01 Dec 2009
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Dec 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Jul 2009
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 30 Jul 2009
Address: Parnell, Auckland,
Address used since 18 Nov 1998
Aa Club Connections Limited
Aa Centre
Aa Vehicle Testing Limited
Level 17
Nzaa Assets Limited
Level 17
Aa Rewards Operations Limited
17th Floor
Aa Tourism Publishing Limited
17th Floor,
Aa Magazines Limited
17th Floor