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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Kennett, Bradley |
Wairau Valley Auckland 0627 New Zealand |
22 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kennett, Bradley Andrew |
Wairau Valley Auckland 0627 New Zealand |
22 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennett, Barbara Lynn |
Campbells Bay |
04 Dec 2003 - 04 Dec 2003 |
Other | The Equinox Trust | 24 Dec 2004 - 24 Dec 2004 | |
Individual | Stevenson, Ian William |
Browns Bay Auckland |
22 Nov 2006 - 27 Jun 2010 |
Individual | Kennett, Andrew Patrick |
Campbells Bay |
04 Dec 2003 - 27 Jun 2010 |
Individual | Kennett, Bradley Andrew |
Murrays Bay Auckland |
24 Dec 2004 - 01 Dec 2005 |
Individual | Kennett, Barbara Lynn |
Campbells Bay |
04 Dec 2003 - 04 Dec 2003 |
Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
14 May 2009 - 30 May 2016 | |
Individual | Kennett, Barbara Lynn |
Campbells Bay Auckland |
01 Dec 2005 - 01 Dec 2005 |
Individual | Kennett, Andrew Patrick |
Campbells Bay |
04 Dec 2003 - 27 Jun 2010 |
Individual | Kennett, Bradley Andrew |
Murrays Bay Auckland |
04 Dec 2003 - 27 Jun 2010 |
Individual | Kennett, Andrew Patrick |
Campbells Bay Auckland |
01 Dec 2005 - 01 Dec 2005 |
Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
14 May 2009 - 30 May 2016 | |
Other | Null - The Equinox Trust | 24 Dec 2004 - 24 Dec 2004 |
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
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