Little Driver Nz Limited, a registered company, was started on 22 Aug 2011. 9429030991491 is the New Zealand Business Number it was issued. "Amusement machine hiring - including peripherals" (business classification L663903) is how the company was categorised. The company has been run by 4 directors: Sergey Korsukov - an active director whose contract began on 22 Jan 2013,
Sergey Smirnov - an inactive director whose contract began on 22 Aug 2011 and was terminated on 11 Jun 2018,
Sergey Korsukov - an inactive director whose contract began on 04 Oct 2011 and was terminated on 07 Dec 2012,
Olga Lukyanovich - an inactive director whose contract began on 22 Aug 2011 and was terminated on 21 Dec 2011.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Landsdowne Terrace, Karori, Wellington, 6012 (category: physical, registered).
Little Driver Nz Limited had been using 70 Beacon Hill Road, Strathmore Park, Wellington as their registered address up to 19 Jun 2018.
Past names for the company, as we identified at BizDb, included: from 06 Aug 2011 to 22 Jan 2013 they were called U-Tour Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the next share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
1 Landsdowne Terrace, Karori, Wellington, 6012 New Zealand
Previous address
Address: 70 Beacon Hill Road, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 22 Aug 2011 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Korsukov, Sergey |
Karori Wellington 6012 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Korsukov, Sergey |
Karori Wellington 6012 New Zealand |
22 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Korsukov, Sergey |
Karori Wellington 6012 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lukyanovich, Vadim |
Mahina Bay Lower Hutt 5013 New Zealand |
22 Aug 2011 - 22 Jan 2013 |
| Individual | Lukyanovich, Olga |
Mahina Bay Lower Hutt 5013 New Zealand |
22 Aug 2011 - 22 Jan 2013 |
| Director | Olga Lukyanovich |
Mahina Bay Lower Hutt 5013 New Zealand |
22 Aug 2011 - 22 Jan 2013 |
| Individual | Smirnov, Sergey |
Strathmore Park Wellington 6022 New Zealand |
22 Aug 2011 - 01 Sep 2019 |
Sergey Korsukov - Director
Appointment date: 22 Jan 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Jan 2013
Sergey Smirnov - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 11 Jun 2018
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 22 Aug 2011
Sergey Korsukov - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 07 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Oct 2011
Olga Lukyanovich - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 21 Dec 2011
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Aug 2011
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