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Sober Drivers Limited

Type: NZ Limited Company (Ltd)
9429030379015
NZBN
4225178
Company Number
Removed
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
48 Tudor Crescent
Chedworth
Hamilton 3210
New Zealand
Physical & service address used since 21 Jan 2013
84 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered address used since 12 Jun 2014
C/-slater Chartered Accountants
2 Bryce Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 12 Jun 2014

Sober Drivers Limited, a removed company, was incorporated on 21 Jan 2013. 9429030379015 is the NZBN it was issued. "Hire car service - with driver" (business classification I462310) is how the company has been categorised. This company has been managed by 2 directors: Ian Alexander Morgan - an active director whose contract began on 18 May 2015,
Denise Marie Gerring - an inactive director whose contract began on 21 Jan 2013 and was terminated on 05 Jun 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 84 Hukanui Road, Chartwell, Hamilton, 3210 (types include: registered, other).
Sober Drivers Limited had been using 84 Hukanui Road, Chartwell, Hamilton as their physical address up until 12 Jun 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Morgan, Annette (an individual) located at 84 Hukanui Road Chartwell, Hamilton postcode 3210,
Morgan, Gregory (an individual) located at 84 Hukanui Road Chartwell, Hamilton postcode 3210,
Morgan, Ian (an individual) located at 84 Hukanui Road Chartwell, Hamilton postcode 3210.

Addresses

Previous addresses

Address #1: 84 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 12 Jun 2014 to 12 Jun 2014

Address #2: 48 Tudor Crescent, Chedworth, Hamilton, 3210 New Zealand

Registered address used from 21 Jan 2013 to 12 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morgan, Annette 84 Hukanui Road Chartwell
Hamilton
3210
New Zealand
Individual Morgan, Gregory 84 Hukanui Road Chartwell
Hamilton
3210
New Zealand
Individual Morgan, Ian 84 Hukanui Road Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerring, Denise Marie Chedworth
Hamilton
3210
New Zealand
Director Denise Marie Gerring Chedworth
Hamilton
3210
New Zealand
Directors

Ian Alexander Morgan - Director

Appointment date: 18 May 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 18 May 2015


Denise Marie Gerring - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 05 Jun 2015

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 21 Jan 2013

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