Pacific Driveline Limited, a registered company, was started on 06 Aug 2001. 9429036832217 is the number it was issued. "Service to water transport nec" (business classification I521960) is how the company was categorised. The company has been run by 1 director, named Mark Joseph Power - an active director whose contract started on 06 Aug 2001.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
110 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (registered address) among others.
Pacific Driveline Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 23 Apr 2020.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 17 May 2023
Principal place of activity
55g Druces Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 02 Jul 2015 to 26 Nov 2019
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 09 Aug 2004 to 02 Jul 2015
Address #4: Brj & Mk Brown, Chartered Accountants, 3 Delta Avenue, New Lynn, Waitakere City
Physical & registered address used from 06 Aug 2001 to 09 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Jr Trustees (power Family Trust) Limited Shareholder NZBN: 9429041222034 |
Auckland Central Auckland 1140 New Zealand |
13 Jun 2014 - |
Individual | Power, Kathleen Daisy |
Birkenhead Auckland New Zealand |
06 Aug 2001 - |
Individual | Power, Mark Joseph |
Birkenhead Auckland New Zealand |
06 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Power, Mark Joseph |
Birkenhead Auckland New Zealand |
06 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory, Darryl Edward |
Birkenhead Auckland New Zealand |
06 Aug 2001 - 13 Jun 2014 |
Mark Joseph Power - Director
Appointment date: 06 Aug 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Aug 2004
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