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Driver Testing (nz) Limited

Type: NZ Limited Company (Ltd)
9429037735500
NZBN
931541
Company Number
Registered
Company Status
Current address
Level 17
Aa Centre
99 Albert Street, Auckland New Zealand
Physical address used since 19 Nov 1998
Level 5
20 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & service address used since 16 Feb 2024

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
The New Zealand Automobile Association Limited
Name
Ltd
Type
3023
Ultimate Holding Company Number
NZ
Country of origin
Directors

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