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Driveshaft New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035691174
NZBN
1433283
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 14 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 749
Entity (NZ Limited Company) El Dorado Trustee Services Limited
Shareholder NZBN: 9429049442465
Penrose
Auckland
1061
New Zealand
Individual Thompson, Trevor Wayne Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 124
Individual Thompson, Matthew Wayne Paremoremo
Auckland
0632
New Zealand
Individual Thompson, Leigh Margaret Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Trevor Wayne Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Matthew Wayne Paremoremo
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 124
Individual Bannan, Anne Vanessa Rd 1
Waimauku
0881
New Zealand
Individual Morris, Sandra Anne Rd 1
Waimauku
0881
New Zealand
Individual Morris, Steven Roy Rd 1
Waimauku
0881
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Morris, Sandra Anne Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Directors

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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