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Cdrive Management Limited

Type: NZ Limited Company (Ltd)
9429034365915
NZBN
1752583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Nov 2016
P O Box 301 251
Albany
Auckland 0752
New Zealand
Postal address used since 08 Nov 2019
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 08 Nov 2019

Cdrive Management Limited was registered on 21 Dec 2005 and issued a number of 9429034365915. The registered LTD company has been run by 5 directors: Michael John Hockly - an active director whose contract began on 21 Dec 2005,
David Stanley Munn - an active director whose contract began on 07 Aug 2006,
Leslie Ross Allen - an active director whose contract began on 07 Aug 2006,
Brian Leslie Sparrow - an active director whose contract began on 15 Sep 2017,
Brian Leslie Sparrow - an inactive director whose contract began on 07 Aug 2006 and was terminated on 07 Jun 2011.
According to BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: P O Box 301 251, Albany, Auckland, 0752 (types include: postal, office).
Up to 28 Nov 2016, Cdrive Management Limited had been using 1 Nelson Street, Auckland City as their physical address.
BizDb identified other names for this company: from 21 Dec 2005 to 08 Jun 2011 they were named Cdrive Terra Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. Cdrive Management Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

44 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 1 Nelson Street, Auckland City New Zealand

Physical & registered address used from 21 Dec 2005 to 28 Nov 2016

Contact info
michael.hockly@gazeburt.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockly, Michael John Northcote
Auckland 1309
Directors

Michael John Hockly - Director

Appointment date: 21 Dec 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Dec 2012


David Stanley Munn - Director

Appointment date: 07 Aug 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Dec 2012


Leslie Ross Allen - Director

Appointment date: 07 Aug 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Nov 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 19 Nov 2009


Brian Leslie Sparrow - Director

Appointment date: 15 Sep 2017

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 29 Oct 2022

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 23 Nov 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Sep 2017


Brian Leslie Sparrow - Director (Inactive)

Appointment date: 07 Aug 2006

Termination date: 07 Jun 2011

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 07 Aug 2006

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Stanford Griggs Trustee Services Limited
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