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Drivesure Limited

Type: NZ Limited Company (Ltd)
9429034300534
NZBN
1769591
Company Number
Registered
Company Status
O772020
Industry classification code
Vehicle Testing Station Operation
Industry classification description
Current address
9 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Nov 2016
9 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Postal address used since 06 Nov 2020

Drivesure Limited was incorporated on 01 Mar 2006 and issued a New Zealand Business Number of 9429034300534. This registered LTD company has been run by 2 directors: Gregory Thomas Ranson - an active director whose contract began on 01 Mar 2006,
Carolyn Lesley Ranson - an inactive director whose contract began on 22 May 2007 and was terminated on 17 Feb 2012.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 9 Moselle Avenue, Henderson, Auckland, 0610 (types include: postal, registered).
Up to 01 Nov 2016, Drivesure Limited had been using 83 Browns Bay Road, Browns Bay, Auckland as their physical address.
BizDb found more names used by this company: from 08 May 2007 to 14 Sep 2007 they were called Wof Express Limited, from 01 Mar 2006 to 08 May 2007 they were called 458Ferry Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Saint Vincent Group Limited (an entity) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Ranson, Gregory Thomas - located at Greenhithe, Auckland. Drivesure Limited has been categorised as "Vehicle testing station operation" (ANZSIC O772020).

Addresses

Principal place of activity

9 Moselle Avenue, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 83 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Oct 2011 to 01 Nov 2016

Address #2: 10 Eastvale Close, Greenhithe, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 14 Oct 2011

Contact info
64 9 8383918
09 Nov 2018 Phone
greg@drivesure.net.nz
Email
admin@drivesure.net.nz
06 Nov 2020 Email
www.drivesure.net.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Saint Vincent Group Limited
Shareholder NZBN: 9429037655174
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ranson, Gregory Thomas Greenhithe
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranson, Carolyn Lesley Greenhithe
Auckland

New Zealand

Ultimate Holding Company

30 Jun 2007
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: 01 Mar 2006

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 May 2007

Termination date: 17 Feb 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 May 2007

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