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).
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
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 |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ranson, Gregory Thomas |
Greenhithe Auckland 0620 New Zealand |
01 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ranson, Carolyn Lesley |
Greenhithe Auckland New Zealand |
23 May 2007 - 14 May 2012 |
Ultimate Holding Company
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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