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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 |
Parnell Auckland 1151 New Zealand |
24 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 |
Parnell Auckland 1052 New Zealand |
24 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Shelley |
Beachlands Auckland 2018 New Zealand |
06 Aug 2009 - 24 Jun 2020 |
| Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
02 Jul 2009 - 24 Jun 2020 |
| Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
27 Feb 2019 - 24 Jun 2020 | |
| Individual | Moore, Joanne |
Hauraki North Shore City 0622 New Zealand |
20 May 2015 - 24 Jun 2020 |
| Individual | Simpson, Shelley |
Beachlands Auckland 2018 New Zealand |
06 Aug 2009 - 24 Jun 2020 |
| Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
Parnell Auckland 1151 New Zealand |
27 Feb 2019 - 24 Jun 2020 |
| Individual | Duncan, Alan Ross |
Glenfield New Zealand |
06 Aug 2009 - 24 Jun 2020 |
| Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
02 Jul 2009 - 24 Jun 2020 |
| Individual | Zaloum, Annette June |
Narrow Neck Auckland 0624 New Zealand |
06 Aug 2009 - 24 Jun 2020 |
| Individual | Duncan, Alan Ross |
Glenfield New Zealand |
06 Aug 2009 - 24 Jun 2020 |
| Individual | Sigley, Christopher |
Devonport New Zealand |
06 Aug 2009 - 04 Oct 2011 |
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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