General information

Drivesure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033173450
New Zealand Business Number
1978293
Company Number
Registered
Company Status
O772020 - Vehicle Testing Station Operation
Industry classification codes with description

Drivesure New Zealand Limited (issued an NZ business number of 9429033173450) was registered on 22 Aug 2007. 3 addresses are currently in use by the company: 9 Moselle Avenue, Henderson, Auckland, 0610 (type: office, registered). 83 Browns Bay Road, Browns Bay, Auckland had been their registered address, up until 01 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Saint Vincent Group Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Ranson, Gregory Thomas (an individual) - located at Greenhithe, Auckland. "Vehicle testing station operation" (business classification O772020) is the classification the Australian Bureau of Statistics issued to Drivesure New Zealand Limited. Businesscheck's database was updated on 16 Feb 2024.

Current address Type Used since
9 Moselle Avenue, Hnederson, Auckland, 0610 Physical & registered & service 01 Nov 2016
9 Moselle Avenue, Henderson, Auckland, 0610 Office 07 Sep 2021
Contact info
64 9 8383918
Phone (Phone)
greg@drivesure.net.nz
Email
admin@drivesure.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.drivesure.net.nz
Website
Directors
Name and Address Role Period
Gregory Thomas Ranson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Greenhithe, Auckland, 0632
Address used since 21 Oct 2016
Director 22 Aug 2007 - current
Carolyn Lesley Ranson
Greenhithe, Auckland, 0632
Address used since 22 Aug 2007
Director 22 Aug 2007 - 01 Nov 2012
Addresses
Principal place of activity
9 Moselle Avenue , Henderson , Auckland , 0610
Previous address Type Period
83 Browns Bay Road, Browns Bay, Auckland, 0630 Registered & physical 22 Aug 2007 - 01 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Saint Vincent Group Limited
Shareholder NZBN: 9429037655174
Entity (NZ Limited Company)
Henderson
Auckland
0610
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ranson, Gregory Thomas
Individual
Greenhithe
Auckland
0632
22 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ranson, Carolyn Lesley
Individual
Greenhithe
Auckland
22 Aug 2007 - 21 Oct 2016

Ultimate Holding Company
Effective Date 30 Jun 2008
Name Saint Vincent Group Limited
Type Ltd
Ultimate Holding Company Number 946870
Country of origin NZ
Address 33 Waipuia Place
Greenhithe
Auckland 0632
Location
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