Driveline Fleet Limited, a registered company, was incorporated on 22 Jun 2007. 9429033287676 is the number it was issued. The company has been supervised by 4 directors: Lance David Manins - an active director whose contract started on 22 Jun 2007,
Paul Patrick Tobin - an active director whose contract started on 22 Jun 2007,
Christopher Zanne Barry Stephenson - an inactive director whose contract started on 08 Aug 2013 and was terminated on 20 Dec 2023,
Vernon Frederick Curtis - an inactive director whose contract started on 08 Aug 2013 and was terminated on 20 Dec 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 302 682, North Harbour, Auckland, 0751 (type: postal, office).
Driveline Fleet Limited had been using 7A/65 Paul Matthews Road, Albany, Northshore as their physical address until 02 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 40 shares (40%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 60 shares (60%).
Principal place of activity
Level 3, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7a/65 Paul Matthews Road, Albany, Northshore New Zealand
Physical address used from 13 Jan 2009 to 02 Nov 2018
Address #2: 7a/65 Paul Matthews Road, Albany, North Shore, Auckland New Zealand
Registered address used from 13 Jan 2009 to 02 Nov 2018
Address #3: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered address used from 22 Jun 2007 to 13 Jan 2009
Address #4: Level 3, Orica House, 123 Carlton Gore Road, Newmarket, Auckland
Physical address used from 22 Jun 2007 to 13 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Corric Hill Trustees Limited Shareholder NZBN: 9429045954719 |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Dec 2023 - |
| Individual | Tobin, Paul Patrick |
Browns Bay Auckland 0630 New Zealand |
22 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Manins Trustees Limited Shareholder NZBN: 9429046657473 |
Ellerslie Auckland 1051 New Zealand |
20 Dec 2023 - |
| Individual | Manins, Lance David |
Orewa Orewa 0931 New Zealand |
22 Jun 2007 - |
Lance David Manins - Director
Appointment date: 22 Jun 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Oct 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 07 Dec 2012
Paul Patrick Tobin - Director
Appointment date: 22 Jun 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Mar 2010
Christopher Zanne Barry Stephenson - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 20 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 12 Dec 2014
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 20 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
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