Drivesure New Zealand Limited, a registered company, was incorporated on 22 Aug 2007. 9429033173450 is the business number it was issued. "Vehicle testing station operation" (ANZSIC O772020) is how the company is classified. This company has been run by 2 directors: Gregory Thomas Ranson - an active director whose contract began on 22 Aug 2007,
Carolyn Lesley Ranson - an inactive director whose contract began on 22 Aug 2007 and was terminated on 01 Nov 2012.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 9 Moselle Avenue, Henderson, Auckland, 0610 (type: office, registered).
Drivesure New Zealand Limited had been using 83 Browns Bay Road, Browns Bay, Auckland as their registered address up to 01 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2%).
Principal place of activity
9 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 83 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Aug 2007 to 01 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Saint Vincent Group Limited Shareholder NZBN: 9429037655174 |
Henderson Auckland 0610 New Zealand |
22 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ranson, Gregory Thomas |
Greenhithe Auckland 0632 New Zealand |
22 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ranson, Carolyn Lesley |
Greenhithe Auckland New Zealand |
22 Aug 2007 - 21 Oct 2016 |
Ultimate Holding Company
Gregory Thomas Ranson - Director
Appointment date: 22 Aug 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Oct 2016
Carolyn Lesley Ranson - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 01 Nov 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Aug 2007
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