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Idrive Cars Limited

Type: NZ Limited Company (Ltd)
9429030296329
NZBN
4370164
Company Number
Registered
Company Status
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Idrive Cars Limited was registered on 28 Mar 2013 and issued a New Zealand Business Number of 9429030296329. This registered LTD company has been supervised by 3 directors: Paul William Callister - an active director whose contract started on 28 Mar 2013,
Leyette Callister - an active director whose contract started on 18 Feb 2020,
Murray James Butcher - an inactive director whose contract started on 28 Mar 2013 and was terminated on 01 Aug 2016.
According to BizDb's data (updated on 01 Mar 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Up until 01 Oct 2019, Idrive Cars Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Callister, Leyette (a director) located at Wharewaka, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 9000 shares) and includes
Callister, Paul William - located at Wharewaka, Taupo. Idrive Cars Limited is categorised as "Pick-up and delivery service nec" (ANZSIC I510230).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 25 Feb 2014 to 03 Feb 2021

Address #3: Level 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2013 to 25 Feb 2014

Address #4: Levle 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Physical & registered address used from 28 Mar 2013 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Callister, Leyette Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 9000
Director Callister, Paul William Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butcher, Murray James Parkvale
Tauranga
3112
New Zealand
Individual Braid, Jeffrey Charles Takaro
Palmerston North
4410
New Zealand
Directors

Paul William Callister - Director

Appointment date: 28 Mar 2013

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Feb 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Sep 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Mar 2013


Leyette Callister - Director

Appointment date: 18 Feb 2020

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Feb 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Sep 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Feb 2020


Murray James Butcher - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 01 Aug 2016

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 28 Mar 2013

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