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Ron Driver Limited

Type: NZ Limited Company (Ltd)
9429032174939
NZBN
2275326
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Feb 2020

Ron Driver Limited, a registered company, was started on 02 Jul 2009. 9429032174939 is the NZ business identifier it was issued. This company has been managed by 2 directors: Annette June Zaloum - an active director whose contract began on 02 Jul 2009,
Edward John Simpson - an active director whose contract began on 02 Jul 2009.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Ron Driver Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up until 14 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 28 Jun 2013 to 01 Oct 2018

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 28 May 2012 to 28 Jun 2013

Address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Mar 2012 to 28 May 2012

Address: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Registered & physical address used from 22 Jun 2010 to 23 Mar 2012

Address: 2b William Pickering Driv, North Harbour, Auckland

Physical & registered address used from 02 Jul 2009 to 22 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Parnell
Auckland
1151
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Shelley Beachlands
Auckland
2018
New Zealand
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Individual Moore, Joanne Hauraki
North Shore City
0622
New Zealand
Individual Simpson, Shelley Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Parnell
Auckland
1151
New Zealand
Individual Duncan, Alan Ross Glenfield

New Zealand
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Individual Zaloum, Annette June Narrow Neck
Auckland
0624
New Zealand
Individual Duncan, Alan Ross Glenfield

New Zealand
Individual Sigley, Christopher Devonport

New Zealand
Directors

Annette June Zaloum - Director

Appointment date: 02 Jul 2009

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 04 Jul 2017

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Feb 2013


Edward John Simpson - Director

Appointment date: 02 Jul 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jul 2017

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 15 Jun 2010

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