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Drivewire Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038135408
NZBN
847613
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Millar, Susan Mary Tokoroa 3420

New Zealand
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
Individual Millar, Susan Mary Tokoroa 3420

New Zealand
Individual Millar, Paul William Tokoroa 3420

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Paul William Tokoroa 3420

New Zealand
Directors

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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