Drives And Controls Nz Limited

Drives and Controls Nz Limited was incorporated on 13 Jul 1992 and issued a New Zealand Business Number of 9429038956034. This registered LTD company has been run by 2 directors: Gregory Rex Lovett - an active director whose contract started on 13 Jul 1992,
Alison Cavell Lovett - an active director whose contract started on 13 Jul 1992.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 3 addresses: Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 (registered address),
Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 (physical address),
Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 (service address),
Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 (other address) among others.
Up until 24 Feb 2021, Drives and Controls Nz Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address.
BizDb identified other names for the company: from 13 Jul 1992 to 16 May 2002 they were called Meastech Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lovett, Alison Cavell (an individual) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lovett, Gregory Rex - located at East Tamaki, Auckland.

Previous addresses

Address #1: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Oct 2013 to 24 Feb 2021

Address #2: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 25 Sep 2008 to 29 Oct 2013

Address #3: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 24 Apr 2006 to 25 Sep 2008

Address #4: Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City

Physical address used from 21 Aug 2003 to 24 Apr 2006

Address #5: Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City

Registered address used from 21 Aug 2003 to 24 Apr 2006

Address #6: C/- Gilligan & Co, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #7: C/- Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 21 Aug 2003

Address #8: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 21 Aug 2003

Address #9: 53 Cavendish Drive, Manukau City, Auckland

Registered & physical address used from 10 Sep 1998 to 15 Feb 2000

Address #10: 9 Sharkey Street, Manukau City, Auckland

Registered address used from 19 Sep 1996 to 10 Sep 1998

Address #11: 21 Gracechurch Dr, Papatoetoe, Auckland

Registered address used from 01 Nov 1993 to 19 Sep 1996

Previous Shareholders

Gregory Rex Lovett - Director

Appointment date: 13 Jul 1992

Alison Cavell Lovett - Director

Appointment date: 13 Jul 1992