Companion Driving Tauranga Limited was started on 05 Jun 2015 and issued an NZ business identifier of 9429041752241. The registered LTD company has been run by 2 directors: William George Derenzy - an active director whose contract began on 05 Jun 2015,
Heather Jane Pudney - an active director whose contract began on 05 Jun 2015.
According to our data (last updated on 31 Mar 2024), this company uses 1 address: 976 Old Te Aroha Road, Rd 1, Matamata, 3471 (type: registered, physical).
Up until 20 Sep 2021, Companion Driving Tauranga Limited had been using 24 Sarona Park Drive, Omanawa as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Derenzy, William George (an individual) located at Omanawa postcode 3171,
Pudney, Heather Jane (an individual) located at Omanawa postcode 3171. Companion Driving Tauranga Limited has been classified as "Floor covering retailing" (business classification G421220).
Principal place of activity
19 Rawhiti Avenue, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: 24 Sarona Park Drive, Omanawa, 3171 New Zealand
Registered & physical address used from 26 Aug 2019 to 20 Sep 2021
Address #2: 58b Esk Street, Parkvale, Tauranga, 3112 New Zealand
Physical & registered address used from 05 Jun 2015 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Derenzy, William George |
Omanawa 3171 New Zealand |
05 Jun 2015 - |
| Individual | Pudney, Heather Jane |
Omanawa 3171 New Zealand |
05 Jun 2015 - |
William George Derenzy - Director
Appointment date: 05 Jun 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 12 Sep 2021
Address: Omanawa, 3171 New Zealand
Address used since 15 Aug 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 05 Jun 2015
Heather Jane Pudney - Director
Appointment date: 05 Jun 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 12 Sep 2021
Address: Omanawa, 3171 New Zealand
Address used since 15 Aug 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 05 Jun 2015
Belcaster Trustees Limited
45 Esk Street
Fuchser Enterprises Limited
57b Esk Street
R P & E J Haggart Limited
57b Esk Street
Nzebikes 2016 Limited
19 Esk Street
New Horizon Group Limited
36 Harrier Street
Flowcom Limited
23 Harrier Street
Carpet Kingdom Limited
31 Lydbrook Place
Choices Flooring Tauranga Limited
33 Burrows Street
Ferris Flooring Limited
55 Eighth Avenue
Gerrand Floorings Limited
Kpmg
Greig & Esterman (2015) Limited
97 Edgecumbe Road
Pilot Services (2009) Limited
58b Esk Street