Driveshaft Specialists Nz Limited was started on 29 Jun 1999 and issued an NZ business number of 9429037552374. This registered LTD company has been managed by 2 directors: Russell Stuart Mclaren - an active director whose contract started on 29 Jun 1999,
Dennis Raymond Running - an inactive director whose contract started on 29 Jun 1999 and was terminated on 20 Feb 2004.
According to our database (updated on 10 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Up until 20 Feb 2014, Driveshaft Specialists Nz Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mclaren, Louise (an individual) located at Rd 2, Drury postcode 2578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mclaren, Russell Stuart - located at Rd 2, Drury.
Previous addresses
Address #1: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 20 Feb 2014
Address #2: C/-kueglers Limited, 1/181 Great South Road, Takanini
Physical & registered address used from 28 Mar 2006 to 15 Sep 2008
Address #3: 32 Andromrda Cres, East Tamaki, Auckland
Physical address used from 01 Apr 2005 to 28 Mar 2006
Address #4: C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini
Registered address used from 16 Mar 2004 to 28 Mar 2006
Address #5: C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini
Physical address used from 16 Mar 2004 to 01 Apr 2005
Address #6: Brian Taylor, 70 Firth Street, Drury
Registered address used from 12 Apr 2000 to 16 Mar 2004
Address #7: Brian Taylor, 70 Firth Street, Drury
Physical address used from 30 Jun 1999 to 16 Mar 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mclaren, Louise |
Rd 2 Drury 2578 New Zealand |
15 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mclaren, Russell Stuart |
Rd 2 Drury 2578 New Zealand |
29 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Dennis Raymond |
Drury |
29 Jun 1999 - 15 Feb 2006 |
Russell Stuart Mclaren - Director
Appointment date: 29 Jun 1999
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Mar 2014
Dennis Raymond Running - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 20 Feb 2004
Address: Drury,
Address used since 29 Jun 1999
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