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Drivesure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033173450
NZBN
1978293
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
9 Moselle Avenue
Hnederson
Auckland 0610
New Zealand
Registered & physical address used since 01 Nov 2016

Drivesure New Zealand Limited, a registered company, was incorporated on 22 Aug 2007. 9429033173450 is the business number it was issued. "K624010 Financial asset investing" (ANZSIC K624010) 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 14 Sep 2020, our data contains detailed information about 1 address: 9 Moselle Avenue, Hnederson, Auckland, 0610 (type: registered, physical).
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 2 shares (0.2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 998 shares (99.8%).

Addresses

Previous address

Address: 83 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 22 Aug 2007 to 01 Nov 2016

Contact info
64 9 8383918
Phone
greg@drivesure.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gregory Thomas Ranson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Saint Vincent Group Limited
Shareholder NZBN: 9429037655174
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carolyn Lesley Ranson Greenhithe
Auckland

New Zealand

Ultimate Holding Company

30 Jun 2008
Effective Date
Saint Vincent Group Limited
Name
Ltd
Type
946870
Ultimate Holding Company Number
NZ
Country of origin
33 Waipuia Place
Greenhithe
Auckland 0632
New Zealand
Address
Directors

Gregory Thomas Ranson - Director

Appointment date: 22 Aug 2007

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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