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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102000 | |||
Individual | Hibbert-warburton, Bruce |
St Heliers New Zealand |
26 Sep 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warburton, Helen Joyce |
Howick |
26 Sep 1980 - 17 Aug 2004 |
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
Tusk Investments Limited
Kpmg Centre
Cabernet Foods Limited
Kpmg, 18 Viaduct Harbour Avenue
Sadleirs Packaging Nz Limited
Kpmg, 18 Viaduct Harbour Avenue
Datatech Global (nz) Limited
Kpmg Centre
Everpro Centre (nz) Limited
Kpmg Centre
Fair Isaac (australia) Pty Ltd
Kpmg Centre