Right2Drive (New Zealand) Limited, a registered company, was incorporated on 16 Feb 2015. 9429041605295 is the number it was issued. This company has been run by 11 directors: Robert Rio - an active director whose contract started on 06 Aug 2020,
Jamie Samuel Tonna - an active director whose contract started on 06 Aug 2020,
Charbel Nader - an active director whose contract started on 06 Aug 2020,
James Samuel Tonna - an active director whose contract started on 06 Aug 2020,
Dennis Michael Kelly - an inactive director whose contract started on 19 May 2016 and was terminated on 06 Aug 2020.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, service).
Right2Drive (New Zealand) Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 27 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Abn 131595590986 - Right2Drive Pty Limited - located at 1010, Melbourne, Vic.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 26 Aug 2020 to 27 Jul 2022
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2020 to 26 Aug 2020
Address: 61 Mountain Road, Mt Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 03 Jun 2016 to 17 Jul 2020
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2015 to 03 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 131595590986 - Right2drive Pty Limited |
Melbourne, Vic 3000 Australia |
16 Feb 2015 - |
Ultimate Holding Company
Robert Rio - Director
Appointment date: 06 Aug 2020
ASIC Name: Movigo Pty Ltd
Address: Carlton North, Vic, 3054 Australia
Address used since 06 Aug 2020
Address: Melbourne, Vic, 3000 Australia
Jamie Samuel Tonna - Director
Appointment date: 06 Aug 2020
ASIC Name: Movigo Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Harkness, Vic, 3337 Australia
Address used since 06 Aug 2020
Charbel Nader - Director
Appointment date: 06 Aug 2020
ASIC Name: Movigo Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Hawthorn, Vic, 3122 Australia
Address used since 06 Aug 2020
James Samuel Tonna - Director
Appointment date: 06 Aug 2020
ASIC Name: Growth Factor Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Harkness, Vic, 3337 Australia
Address used since 06 Aug 2020
Dennis Michael Kelly - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 06 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 May 2016
Russell John Webber - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 06 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2018
Paul Verhoeven - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 14 Dec 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 May 2016
Garry John Mclennan - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 05 Jul 2019
ASIC Name: Eclipx Group Limited
Address: Level 32, Sydney, Nsw, 2000 Australia
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 19 May 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Irwin Klotz - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 10 May 2019
ASIC Name: Eclipx Group Limited
Address: Level 32, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 01 Dec 2016
Address: Paddington, Nsw, 2021 Australia
Address used since 19 May 2016
Address: Sydney, Nsw, 2000 Australia
Damian Mullins - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 19 May 2016
ASIC Name: Right2drive Pty Ltd
Address: 17 Lorraine Street, Peakhurst, Nsw 2210, Australia
Address: Oatley, Nsw, 2069 Australia
Address used since 16 Feb 2015
Address: 17 Lorraine Street, Peakhurst, Nsw 2210, Australia
Timothy Francis Warren - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 19 May 2016
ASIC Name: Right2drive Pty Ltd
Address: 17 Lorraine Street, Peakhurst, Nsw 2210, Australia
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 16 Feb 2015
Address: 17 Lorraine Street, Peakhurst, Nsw 2210, Australia
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