Drive In Investments Limited

Drive In Investments Limited, a registered company, was started on 16 Dec 1993. 9429038761799 is the number it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company has been classified. This company has been supervised by 9 directors: Kanu Patel - an active director whose contract began on 10 Feb 1999,
Rajesh Patel - an active director whose contract began on 01 Apr 2023,
Laxmi Patel - an inactive director whose contract began on 10 Feb 1999 and was terminated on 20 Mar 2023,
John Alexander Anderson - an inactive director whose contract began on 07 Nov 1994 and was terminated on 10 Feb 1999,
Peter Robin Grant - an inactive director whose contract began on 29 Jun 1998 and was terminated on 10 Feb 1999.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Drive In Investments Limited had been using Level 6, 5 Short Street, Newmarket, Auckland as their physical address until 28 May 2021.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Finally we have the third share allocation (5000 shares 50 per cent) made up of 2 entities.

Other active addresses

Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 30 May 2023

Principal place of activity

219a Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jul 2015 to 28 May 2021

Address #2: Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jun 2011 to 30 Jul 2015

Address #3: C/-patel Pike & Associates Ltd, Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Physical address used from 03 Jun 2010 to 03 Jun 2011

Address #4: C/o Patel Pike & Associates Ltd, Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Registered address used from 03 Jun 2010 to 03 Jun 2011

Address #5: C/- Patel Pike & Associates, Newcall Tower, 44 Khyber Pass Road, Grafton

Physical address used from 24 May 2000 to 03 Jun 2010

Address #6: 7 Maidstone Street, Ponsonby

Registered address used from 24 May 2000 to 03 Jun 2010

Address #7: 7 Maidstone Street, Ponsonby

Physical address used from 24 May 2000 to 24 May 2000

Address #8: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 10 Mar 1997 to 24 May 2000

Previous Shareholders

Kanu Patel - Director

Appointment date: 10 Feb 1999

Rajesh Patel - Director

Appointment date: 01 Apr 2023

Laxmi Patel - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 20 Mar 2023

John Alexander Anderson - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 10 Feb 1999

Peter Robin Grant - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 10 Feb 1999

Garry Grant - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 10 Feb 1999

Marvin Dwain Jirous - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 29 Jun 1998

Peter Anthony Harris - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 07 Nov 1994

Terry Owen Nicholas - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 07 Nov 1994