Drive Waiheke Limited was launched on 31 Jul 2015 and issued a number of 9429041881286. This registered LTD company has been managed by 2 directors: Robin George Carter - an active director whose contract started on 31 Jul 2015,
Carolyn Ann Hughes - an inactive director whose contract started on 31 Jul 2015 and was terminated on 19 Mar 2021.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Until 18 Oct 2021, Drive Waiheke Limited had been using 7 Lookaway Lane, Huntsbury, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carter, Robin George (a director) located at Oneroa, Waiheke Island postcode 1081. Drive Waiheke Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 New Zealand
Physical & registered address used from 04 Sep 2019 to 18 Oct 2021
Address: Level 1, 25 Mandeville Street, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jul 2015 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Carter, Robin George |
Oneroa Waiheke Island 1081 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Carolyn Ann |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2015 - 22 Mar 2021 |
Robin George Carter - Director
Appointment date: 31 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Jul 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Jan 2019
Carolyn Ann Hughes - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 19 Mar 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 31 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Jan 2019
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