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Pacific Driveline Limited

Type: NZ Limited Company (Ltd)
9429036832217
NZBN
1151275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I521960
Industry classification code
Service To Water Transport Nec
Industry classification description
Current address
P O Box 97869
South Auckland Mail Centre
Auckland 2241
New Zealand
Postal address used since 15 May 2019
55g Druces Road
Wiri
Auckland 2104
New Zealand
Delivery & office address used since 15 May 2019
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 23 Apr 2020

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%).

Addresses

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

Contact info
64 09 2623241
15 May 2019 Phone
kathy.power@henleygroup.co.nz
15 May 2019 Email
accounts.pdl@henleygroup.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
pacificdriveline.co.nz
15 May 2019 Website
Financial Data

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
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
Individual Power, Kathleen Daisy Birkenhead
Auckland

New Zealand
Individual Power, Mark Joseph Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Power, Mark Joseph Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Darryl Edward Birkenhead
Auckland

New Zealand
Directors

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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