Drivercare Pty Limited
Type: NZ Limited Company (Ltd)Drivercare Pty Limited (New Zealand Business Number 9429038109911) was started on 15 Apr 1997. 2 addresses are in use by the company: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 07 Mar 2016. Drivercare Pty Limited used other aliases, namely: Corporate Fleet Control Limited from 15 Apr 1997 to 25 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Drivercare Interactive Pty Ltd (an other) located at 77 Pacific Highway, North Sydney, New South Wales postcode 2060. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lesley Wedderburn
Randwick, New South Wales, 2031
Address used since 22 Apr 2021
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Surry Hills, New South Wales, 2010
Address used since 01 Mar 2019
Burwood North, New South Wales, 2134
Address used since 01 Jan 1970
Burwood North, New South Wales, 2134
Address used since 01 Jan 1970
Surrey Hills, New South Wales, 2010
Address used since 23 Mar 2017 |
Director | 15 Apr 1997 - current |
|
Phillip Richard Harrowell
Newport, Nsw, 2106
Address used since 17 May 2011 |
Director | 15 Apr 1997 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 12 May 2009 - 07 Mar 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 27 Mar 2003 - 12 May 2009 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 11 Apr 2000 - 27 Mar 2003 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 12 May 2009 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 15 Apr 1997 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivercare Interactive Pty Ltd Other (Other) |
77 Pacific Highway North Sydney, New South Wales 2060 |
26 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Apr 2021 |
| Name | Drivercare Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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