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Long Drive Motor Services Limited

Type: NZ Limited Company (Ltd)
9429032158625
NZBN
109508
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Physical address used since 02 Sep 1997
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 17 Aug 2023

Long Drive Motor Services Limited, a registered company, was incorporated on 26 Sep 1980. 9429032158625 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Bruce Hibbert Warburton - an active director whose contract started on 16 Sep 1991,
Helen Joyce Warburton - an inactive director whose contract started on 16 Sep 1991 and was terminated on 26 Sep 2003.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Long Drive Motor Services Limited had been using Level 11, Kpmg Centre, 9 Princess Street, Auckland as their physical address up to 02 Sep 1997.
One entity controls all company shares (exactly 102000 shares) - Hibbert-Warburton, Bruce - located at 1071, St Heliers.

Addresses

Previous addresses

Address #1: Level 11, Kpmg Centre, 9 Princess Street, Auckland

Physical & registered address used from 02 Sep 1997 to 02 Sep 1997

Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered & service address used from 02 Sep 1997 to 17 Aug 2023

Address #3: 221 St Heliers Bay Rd, Auckland

Registered address used from 09 Dec 1992 to 02 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 102000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102000
Individual Hibbert-warburton, Bruce St Heliers

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warburton, Helen Joyce Howick
Directors

Bruce Hibbert Warburton - Director

Appointment date: 16 Sep 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015


Helen Joyce Warburton - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 26 Sep 2003

Address: Howick,

Address used since 16 Sep 1991

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