Drivewire Auto Electrical Limited, a registered company, was incorporated on 20 Mar 1997. 9429038135408 is the business number it was issued. The company has been supervised by 2 directors: Susan Mary Millar - an active director whose contract began on 20 Mar 1997,
Paul William Millar - an active director whose contract began on 20 Mar 1997.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Drivewire Auto Electrical Limited had been using Ingham Mora Malcolm & Rassell, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address until 27 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 12 Apr 2000 to 27 Mar 2013
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 21 Mar 1997 to 27 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Millar, Susan Mary |
Tokoroa 3420 New Zealand |
20 Mar 1997 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
20 Mar 1997 - |
Individual | Millar, Susan Mary |
Tokoroa 3420 New Zealand |
20 Mar 1997 - |
Individual | Millar, Paul William |
Tokoroa 3420 New Zealand |
20 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Millar, Paul William |
Tokoroa 3420 New Zealand |
20 Mar 1997 - |
Susan Mary Millar - Director
Appointment date: 20 Mar 1997
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Dec 2015
Paul William Millar - Director
Appointment date: 20 Mar 1997
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Dec 2015
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