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Pro Drive Contracting Limited

Type: NZ Limited Company (Ltd)
9429041485705
NZBN
5495623
Company Number
Registered
Company Status
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Aug 2020

Pro Drive Contracting Limited was incorporated on 10 Nov 2014 and issued an NZ business number of 9429041485705. This registered LTD company has been run by 2 directors: Averill June Shaw - an active director whose contract began on 10 Nov 2014,
Philip Kevin Shaw - an active director whose contract began on 10 Nov 2014.
As stated in our database (updated on 04 Apr 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 17 Aug 2020, Pro Drive Contracting Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Shaw, Averill June (a director) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Shaw, Philip Kevin - located at Matamata, Matamata. Pro Drive Contracting Limited was categorised as "Truck hire service - with driver" (ANZSIC I461070).

Addresses

Principal place of activity

78 First Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 May 2020 to 17 Aug 2020

Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Mar 2018 to 28 May 2020

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Apr 2017 to 26 Mar 2018

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Nov 2014 to 05 Apr 2017

Contact info
auntyave1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Shaw, Averill June Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Shaw, Philip Kevin Matamata
Matamata
3400
New Zealand
Directors

Averill June Shaw - Director

Appointment date: 10 Nov 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 28 Apr 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 25 Aug 2016


Philip Kevin Shaw - Director

Appointment date: 10 Nov 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 30 Aug 2016

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