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Auckland Corporate Dial A Driver Services Limited

Type: NZ Limited Company (Ltd)
9429033837550
NZBN
1871071
Company Number
Registered
Company Status
095404286
GST Number
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
90 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2011
90 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Oct 2011

Auckland Corporate Dial A Driver Services Limited, a registered company, was started on 13 Oct 2006. 9429033837550 is the number it was issued. "Hire car service - with driver" (business classification I462310) is how the company was categorised. This company has been run by 5 directors: Suzanne Frances Trewheela - an active director whose contract started on 20 Aug 2008,
Stuart Jeffrey Trewheela - an inactive director whose contract started on 01 Oct 2011 and was terminated on 01 Oct 2011,
Terrence Edwin Flavell - an inactive director whose contract started on 13 Oct 2006 and was terminated on 20 Sep 2008,
John Grahame Bowler - an inactive director whose contract started on 12 Dec 2006 and was terminated on 06 Aug 2008,
Barry Richard Williams - an inactive director whose contract started on 13 Oct 2006 and was terminated on 12 Dec 2006.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 90 Campbell Road, One Tree Hill, Auckland, 1061 (category: registered, physical).
Auckland Corporate Dial A Driver Services Limited had been using 90 Campbell Rd, One Tree Hill, Auckland 1061 as their registered address up to 13 Oct 2011.
One entity owns all company shares (exactly 100 shares) - Trewheela, Suzanne Francis - located at 1061, One Tree Hill, Auckland.

Addresses

Principal place of activity

90 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 90 Campbell Rd, One Tree Hill, Auckland 1061 New Zealand

Registered address used from 22 Oct 2009 to 13 Oct 2011

Address #2: 90 Campbell Road, One Tree Hill, Auckland 1061 New Zealand

Physical address used from 22 Oct 2009 to 13 Oct 2011

Address #3: 90 Campbell Road, One Tree Hill, Auckland

Registered & physical address used from 01 Sep 2008 to 22 Oct 2009

Address #4: 8/3 Gibraltar St, Howick, Auckland

Physical address used from 22 Feb 2008 to 01 Sep 2008

Address #5: 8 / 3 Gibralter Street, Howick, Auckland

Registered address used from 24 Dec 2007 to 01 Sep 2008

Address #6: 2/16 Serrita Ave, Pakuranga, Auckland

Registered address used from 19 Dec 2006 to 24 Dec 2007

Address #7: 2/16 Serrita Ave, Pakuranga, Auckland

Physical address used from 19 Dec 2006 to 22 Feb 2008

Address #8: 7b Millen Ave, Pakuranga, Auckland

Registered & physical address used from 13 Oct 2006 to 19 Dec 2006

Contact info
64 800 707060
Phone
info@aucklanddialadriver.co.nz
10 Apr 2018 Email
www.aucklanddialadriver.co.nz
10 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Trewheela, Suzanne Francis One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flavell, Terrence Edwin Dannemora
Auckland
Individual Flavell, Terrance Edwin Howick

New Zealand
Individual Bowler, John Grahame Milford
Auckland
Individual Williams, Barry Richard Pakuranga
Auckland
Directors

Suzanne Frances Trewheela - Director

Appointment date: 20 Aug 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Aug 2008


Stuart Jeffrey Trewheela - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 01 Oct 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Nov 2021


Terrence Edwin Flavell - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 20 Sep 2008

Address: Pakuranga, Auckland,

Address used since 12 Dec 2006


John Grahame Bowler - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 06 Aug 2008

Address: Milford, Auckland,

Address used since 12 Dec 2006


Barry Richard Williams - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 12 Dec 2006

Address: Pakuranga, Auckland,

Address used since 13 Oct 2006

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