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Drive N Save Cars Limited

Type: NZ Limited Company (Ltd)
9429040693934
NZBN
58699
Company Number
Registered
Company Status
Current address
Suite 01, 69 Wairau Road
Wairau Valley
North Shore City 0627
New Zealand
Physical & registered & service address used since 11 Oct 2010


Drive N Save Cars Limited, a registered company, was started on 30 Sep 1959. 9429040693934 is the NZ business number it was issued. This company has been managed by 5 directors: Bradley Andrew Kennett - an active director whose contract started on 18 Jun 2000,
Barbara Lynn Kennett - an inactive director whose contract started on 30 Jun 1996 and was terminated on 18 Jun 2000,
Andrew Patrick Kennett - an inactive director whose contract started on 30 Jun 1996 and was terminated on 18 Jun 2000,
Hilary Alice Bow - an inactive director whose contract started on 15 Apr 1968 and was terminated on 30 Jun 1996,
Ronald Alexander Bow - an inactive director whose contract started on 15 Apr 1968 and was terminated on 30 Jun 1996.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Suite 01, 69 Wairau Road, Wairau Valley, North Shore City, 0627 (category: physical, registered).
Drive N Save Cars Limited had been using No 3, Silverfield Estate, Glenfield, Auckland as their physical address up until 11 Oct 2010.
Previous names for the company, as we identified at BizDb, included: from 17 Jul 1998 to 22 Mar 2007 they were called Paragon Motors Limited, from 02 Oct 1963 to 17 Jul 1998 they were called Fernleaf Motors Limited and from 30 Sep 1959 to 02 Oct 1963 they were called Avonlynn Service Station Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 3999 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03%).

Addresses

Previous addresses

Address: No 3, Silverfield Estate, Glenfield, Auckland New Zealand

Physical address used from 06 Nov 2008 to 11 Oct 2010

Address: No 3, Silverfield Estate, Glenfield New Zealand

Registered address used from 06 Nov 2008 to 11 Oct 2010

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 21 Sep 2007 to 06 Nov 2008

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 22 Sep 2003 to 21 Sep 2007

Address: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 13 Oct 1999 to 13 Oct 1999

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 13 Oct 1999 to 22 Sep 2003

Address: Level 6, 70 Shortland Street, Auckland

Physical address used from 13 Oct 1999 to 22 Sep 2003

Address: First Flr 3, Broadway, Newmarket, Auckland

Registered & physical address used from 31 Jul 1998 to 13 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Kennett, Bradley Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kennett, Bradley Andrew Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennett, Barbara Lynn Campbells Bay
Other The Equinox Trust
Individual Stevenson, Ian William Browns Bay
Auckland
Individual Kennett, Andrew Patrick Campbells Bay
Individual Kennett, Bradley Andrew Murrays Bay
Auckland
Individual Kennett, Barbara Lynn Campbells Bay
Entity Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Company Number: 680528
Individual Kennett, Barbara Lynn Campbells Bay
Auckland
Individual Kennett, Andrew Patrick Campbells Bay
Individual Kennett, Bradley Andrew Murrays Bay
Auckland
Individual Kennett, Andrew Patrick Campbells Bay
Auckland
Entity Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Company Number: 680528
Other Null - The Equinox Trust
Directors

Bradley Andrew Kennett - Director

Appointment date: 18 Jun 2000

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 24 Sep 2014


Barbara Lynn Kennett - Director (Inactive)

Appointment date: 30 Jun 1996

Termination date: 18 Jun 2000

Address: Campbells Bay, Auckland,

Address used since 30 Jun 1996


Andrew Patrick Kennett - Director (Inactive)

Appointment date: 30 Jun 1996

Termination date: 18 Jun 2000

Address: Campbells Bay, Auckland,

Address used since 30 Jun 1996


Hilary Alice Bow - Director (Inactive)

Appointment date: 15 Apr 1968

Termination date: 30 Jun 1996

Address: Mt Albert, Auckland,

Address used since 15 Apr 1968


Ronald Alexander Bow - Director (Inactive)

Appointment date: 15 Apr 1968

Termination date: 30 Jun 1996

Address: Mt Albert, Auckland,

Address used since 15 Apr 1968