Drive By Broadcasting (Nz) Limited was launched on 17 May 1997 and issued an NZ business identifier of 9429038085352. The registered LTD company has been run by 4 directors: Noel Thompson - an active director whose contract started on 09 Jun 1999,
Anamaria Thompson - an active director whose contract started on 28 Feb 2018,
Anamaria Thompson - an inactive director whose contract started on 31 Aug 1999 and was terminated on 30 Sep 1999,
Gregory Noel Rathbun - an inactive director whose contract started on 17 May 1997 and was terminated on 01 Jul 1999.
As stated in the BizDb data (last updated on 19 Mar 2024), this company registered 3 addresses: an address for records at 6C, 2 Queen St, Auckland (other address),
6C, 2 Queen St, Auckland (records address),
Suite 6C, 2 Queen Street, Auckland (physical address),
Suite 6C, 2 Queen Street, Auckland (service address) among others.
Until 01 Mar 2001, Drive By Broadcasting (Nz) Limited had been using 8 Cowan Street, Ponsonby, Auckland as their physical address.
BizDb identified more names used by this company: from 17 May 1997 to 07 Aug 1997 they were named National Drive By Broadcasting (Nz) Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Tan Corporate Trustee Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Noel - located at 50 Marine Pde, Miami, Qld.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Thompson, Anamaria, located at Auckland Central (a director). Drive By Broadcasting (Nz) Limited was classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 8 Cowan Street, Ponsonby, Auckland
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address #2: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland
Physical address used from 17 May 1997 to 01 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tan Corporate Trustee Limited Shareholder NZBN: 9429031271516 |
Smith & Caughey Building 253 Queen Street, Auckland 1010 New Zealand |
23 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Noel |
50 Marine Pde Miami, Qld 4220 Australia |
30 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thompson, Anamaria |
Auckland Central 1010 New Zealand |
26 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Noel Douglas |
Auckland Central 1001 |
17 May 1997 - 23 Jan 2012 |
| Individual | Rathbun, Gregory Noel |
Pakuranga |
17 May 1997 - 27 Jun 2010 |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach |
17 May 1997 - 27 Jun 2010 |
| Other | Null - Tan Trust | 20 Dec 2006 - 27 Jun 2010 | |
| Other | Tan Trust | 20 Dec 2006 - 27 Jun 2010 |
Noel Thompson - Director
Appointment date: 09 Jun 1999
Address: 50 Marine Pde, Miami, Qld, 4220 Australia
Address used since 01 Apr 2020
Address: 2 Queen St, Auckland, 1010 New Zealand
Address used since 03 Feb 2016
Anamaria Thompson - Director
Appointment date: 28 Feb 2018
Address: Auckland Central, 1010 New Zealand
Address used since 28 Feb 2018
Anamaria Thompson - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 30 Sep 1999
Address: Cremorne, N S W 2090, Australia,
Address used since 31 Aug 1999
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 17 May 1997
Termination date: 01 Jul 1999
Address: Pakuranga,
Address used since 17 May 1997
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