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Driveway Investments Limited

Type: NZ Limited Company (Ltd)
9429030200753
NZBN
4464959
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 24 Nov 2014

Driveway Investments Limited was incorporated on 30 May 2013 and issued a New Zealand Business Number of 9429030200753. This registered LTD company has been run by 4 directors: Alexander Sydney Sharp - an active director whose contract began on 30 May 2013,
Robyn Christine Sharp - an active director whose contract began on 30 May 2013,
Bree Georgina Anderson - an inactive director whose contract began on 30 May 2013 and was terminated on 23 Aug 2018,
Ross Woods Anderson - an inactive director whose contract began on 30 May 2013 and was terminated on 23 Aug 2018.
According to our data (updated on 16 Mar 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up to 24 Nov 2014, Driveway Investments Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address.
A total of 560000 shares are issued to 3 groups (4 shareholders in total). In the first group, 140000 shares are held by 1 entity, namely:
Sharp, Alexander Sydney (a director) located at Browns Bay, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 140000 shares) and includes
Sharp, Robyn Christine - located at Browns Bay, Auckland.
The next share allocation (280000 shares, 50%) belongs to 2 entities, namely:
Sharp, Alexander Sydney, located at Browns Bay, Auckland (a director),
Sharp, Robyn Christine, located at Browns Bay, Auckland (a director). Driveway Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 May 2013 to 24 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 560000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Director Sharp, Alexander Sydney Browns Bay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 140000
Director Sharp, Robyn Christine Browns Bay
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 280000
Director Sharp, Alexander Sydney Browns Bay
Auckland
0632
New Zealand
Director Sharp, Robyn Christine Browns Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Anderson, Ross Woods Pinehill
Auckland
0632
New Zealand
Individual Anderson, Bree Georgina Pinehill
Auckland
0632
New Zealand
Directors

Alexander Sydney Sharp - Director

Appointment date: 30 May 2013

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 30 May 2013


Robyn Christine Sharp - Director

Appointment date: 30 May 2013

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 30 May 2013


Bree Georgina Anderson - Director (Inactive)

Appointment date: 30 May 2013

Termination date: 23 Aug 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Sep 2018

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 30 May 2013


Ross Woods Anderson - Director (Inactive)

Appointment date: 30 May 2013

Termination date: 23 Aug 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Sep 2018

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 30 May 2013

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