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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
21 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Michael John |
Northcote Auckland 1309 |
21 Dec 2005 - 27 Jun 2010 |
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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