Driveshaft New Zealand Limited, a registered company, was launched on 05 Nov 2003. 9429035691174 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Trevor Wayne Thompson - an active director whose contract began on 05 Nov 2003,
Matthew Wayne Thompson - an inactive director whose contract began on 05 Nov 2003 and was terminated on 28 Nov 2003,
Sandra Anne Morris - an inactive director whose contract began on 05 Nov 2003 and was terminated on 28 Nov 2003.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, service).
Driveshaft New Zealand Limited had been using 323 Church Street, Penrose, Auckland as their registered address up to 14 May 2020.
Other names for this company, as we established at BizDb, included: from 24 Mar 2011 to 06 Jun 2017 they were called Adl Autoparts Limited, from 05 Nov 2003 to 24 Mar 2011 they were called Adl Group Limited.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 749 shares (74.9%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 124 shares (12.4%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 323 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 20 May 2016 to 14 May 2020
Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 01 Apr 2011 to 20 May 2016
Address: 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 16 Jul 2008 to 01 Apr 2011
Address: Level 5, Ddb Building, 80 Greys Ave, Auckland
Registered & physical address used from 07 Jun 2007 to 16 Jul 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 25 Aug 2006 to 07 Jun 2007
Address: Unit F, 6/43 Omega Street, North Harbour, Auckland
Registered & physical address used from 05 Nov 2003 to 25 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Entity (NZ Limited Company) | El Dorado Trustee Services Limited Shareholder NZBN: 9429049442465 |
Penrose Auckland 1061 New Zealand |
19 Jul 2022 - |
Individual | Thompson, Trevor Wayne |
Penrose Auckland 1061 New Zealand |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 124 | |||
Individual | Thompson, Matthew Wayne |
Paremoremo Auckland 0632 New Zealand |
05 Nov 2003 - |
Individual | Thompson, Leigh Margaret |
Paremoremo Auckland 0632 New Zealand |
05 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Trevor Wayne |
Penrose Auckland 1061 New Zealand |
05 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thompson, Matthew Wayne |
Paremoremo Auckland 0632 New Zealand |
05 Nov 2003 - |
Shares Allocation #5 Number of Shares: 124 | |||
Individual | Bannan, Anne Vanessa |
Rd 1 Waimauku 0881 New Zealand |
05 Nov 2003 - |
Individual | Morris, Sandra Anne |
Rd 1 Waimauku 0881 New Zealand |
05 Nov 2003 - |
Individual | Morris, Steven Roy |
Rd 1 Waimauku 0881 New Zealand |
05 Nov 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Morris, Sandra Anne |
Rd 1 Waimauku 0881 New Zealand |
05 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
05 Nov 2003 - 19 Jul 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
05 Nov 2003 - 19 Jul 2022 |
Entity | Sw Trust Services (eleven) Limited Shareholder NZBN: 9429031252539 Company Number: 3240108 |
20 May 2011 - 30 Mar 2012 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
05 Nov 2003 - 20 May 2011 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
05 Nov 2003 - 20 May 2011 | |
Entity | Sw Trust Services (eleven) Limited Shareholder NZBN: 9429031252539 Company Number: 3240108 |
20 May 2011 - 30 Mar 2012 |
Trevor Wayne Thompson - Director
Appointment date: 05 Nov 2003
Address: Penrose, Auckland, 1061 New Zealand
Address used since 24 Mar 2011
Matthew Wayne Thompson - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 28 Nov 2003
Address: Birkenhead, Auckland,
Address used since 05 Nov 2003
Sandra Anne Morris - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 28 Nov 2003
Address: Glenfield, Auckland,
Address used since 05 Nov 2003
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