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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Shaw, Averill June |
Matamata Matamata 3400 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Shaw, Philip Kevin |
Matamata Matamata 3400 New Zealand |
10 Nov 2014 - |
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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