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Companion Driving Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041752241
NZBN
5701077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
19 Rawhiti Avenue
Matamata
Matamata 3400
New Zealand
Postal & office & delivery address used since 12 Sep 2021
976 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Registered & physical & service address used since 20 Sep 2021
17 Rawhiti Avenue
Matamata
Matamata 3400
New Zealand
Postal & office & delivery address used since 06 Aug 2024

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 06 May 2025), this company uses 1 address: 17 Rawhiti Avenue, Matamata, Matamata, 3400 (type: postal, office).
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 Rd 1, Matamata postcode 3471,
Pudney, Heather Jane (an individual) located at Rd 1, Matamata postcode 3471. Companion Driving Tauranga Limited has been classified as "Floor covering retailing" (business classification G421220).

Addresses

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

Contact info
64 7 8809493
12 Sep 2021 customer service
64 275 351095
12 Sep 2021 marketing
info@companiondrive.co.nz
12 Sep 2021 marketing
matamata@flooringdesign.co.nz
12 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.flooringdesign.co.nz
29 Nov 2024 Website
companiondrive.co.nz
15 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Derenzy, William George Rd 1
Matamata
3471
New Zealand
Individual Pudney, Heather Jane Rd 1
Matamata
3471
New Zealand
Directors

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

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