General information
Auto Drive Holdings Limited
Type: NZ Limited Company (Ltd)9429031278720
New Zealand Business Number
3220029
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Auto Drive Holdings Limited (issued a business number of 9429031278720) was started on 15 Dec 2010. 3 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 8, 57 Symonds St, Grafton, Auckland had been their registered address, up to 07 Sep 2020. Auto Drive Holdings Limited used other names, namely: Auto Drive Holdings Limited from 16 Mar 2018 to 16 Mar 2018, Gs Group Services Limited (09 Dec 2010 to 16 Mar 2018). 5912500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5912500 shares (100 per cent of shares), namely:
Clemow Motors Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (business classification M696245) is the category the ABS issued Auto Drive Holdings Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & service | 13 May 2011 |
| Level 9, 33 Federal Street, Auckland, 1010 | Registered | 07 Sep 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mount Albert, Auckland, 1025
Address used since 11 Jun 2015 |
Director | 15 Dec 2010 - current |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 15 May 2012 |
Director | 15 May 2012 - current |
|
James William Sybertsma
St Heliers, Auckland, 1071
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Kevin James Mccann
Fyansford, Melbourne Victoria, 3218
Address used since 15 Mar 2024
Highton, Melbourne Victoria, 3216
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Simon James Peterson
Rd 3, Hamilton, 3283
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - 31 Mar 2023 |
|
Sandra Dawn Kimpton
Auckland Central, Auckland, 1010
Address used since 06 Mar 2020
Howick, Auckland, 2014
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 07 Jul 2020 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 Jun 2015 |
Director | 15 Dec 2010 - 03 Jul 2020 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 11 Jun 2015 |
Director | 15 Dec 2010 - 15 Mar 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 15 Mar 2019 |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 15 Mar 2019 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 11 Jun 2015 |
Director | 15 Dec 2010 - 10 Feb 2017 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 20 Sep 2016 |
|
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 17 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds St, Grafton, Auckland, 1010 | Registered | 26 Jun 2019 - 07 Sep 2020 |
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered | 13 May 2011 - 26 Jun 2019 |
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 15 Dec 2010 - 13 May 2011 |
Financial Data
Financial info
5912500
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5912500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Motors Limited Shareholder NZBN: 9429047245617 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Giltrap, Jennifer Anne Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Sonata Limited Shareholder NZBN: 9429033388540 Company Number: 1943869 Entity |
15 Dec 2010 - 15 Aug 2013 | |
|
Sonata Limited Shareholder NZBN: 9429033388540 Company Number: 1943869 Entity |
15 Dec 2010 - 15 Aug 2013 | |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
15 Dec 2010 - 15 Mar 2019 |
|
Giltrap, Colin John Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Richard John Individual |
Bella Vista Road, Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Colin John Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Jennifer Anne Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
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Mdl Properties Limited 3 Clemow Drive |
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Valley Fresh Direct Limited 27 Clemow Drive |
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Valley Fresh Direct NZ Limited 27 Clemow Drive |
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