General information

Drivaire 2007 Limited

Type: NZ Limited Company (Ltd)
9429039733467
New Zealand Business Number
305789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description

Drivaire 2007 Limited (NZBN 9429039733467) was incorporated on 14 May 1986. 11 addresess are currently in use by the company: 65 Dudley Street, Lower Hutt, 5040 (type: office, delivery). 55A Hautana Street, Lower Hutt had been their physical address, until 08 Sep 2002. Drivaire 2007 Limited used other aliases, namely: Tlmc Limited from 30 Jun 2003 to 18 May 2007, The Linen Marketing Company Limited (14 May 1986 to 30 Jun 2003). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Fraser, Wendy Marlene (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Fraser, Kenneth Edward Sumner (an individual) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Kenneth Edward Sumner (an individual) - located at Tirohanga, Lower Hutt,
Fraser, Wendy Marlene (an individual) - located at Tirohanga, Lower Hutt. "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued Drivaire 2007 Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
65 Dudley Street, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 02 Sep 2002
65 Dudley Street, Lower Hutt Physical & service 08 Sep 2002
65 Dudley St, Lower Hutt Registered 08 Sep 2002
65 Dudley St, Lower Hutt Records & other (Address for Records) 29 Aug 2004
Contact info
64 4 5899293
Phone (Phone)
ken.wendy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ken.wendy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wendy Marlene Fraser
Tirohanga, Lower Hutt, 5010
Address used since 16 Jul 2012
Director 10 Sep 1987 - current
Kenneth Edward Sumner Fraser
Tirohanga, Lower Hutt, 5010
Address used since 16 Jul 2012
Director 10 Sep 1987 - current
Frederick Driver
Peka Peka Beach, Waikanae,
Address used since 30 Aug 2007
Director 30 Aug 2007 - 11 Sep 2008
Jeanette Pearl Malpas
Plimmerton, Porirua,
Address used since 10 Sep 1987
Director 10 Sep 1987 - 22 Jun 2001
John Andrew Morgan
Lower Hutt,
Address used since 10 Sep 1987
Director 10 Sep 1987 - 22 Jun 2001
Phillip Charles Malpas
Plimmerton, Porirua,
Address used since 10 Sep 1987
Director 10 Sep 1987 - 09 Apr 1996
Addresses
Other active addresses
Type Used since
65 Dudley St, Lower Hutt Records & other (Address for Records) 29 Aug 2004
65 Dudley Street, Lower Hutt Other (Address for Records) & records (Address for Records) 21 Sep 2005
65 Dudley Street, Lower Hutt, 5040 Office & delivery 03 Sep 2019
P O Box 30-643, Lower Hutt, 5040 Postal 03 Sep 2019
Principal place of activity
65 Dudley Street , Lower Hutt , 5040
Previous address Type Period
55a Hautana Street, Lower Hutt Physical & registered 22 Mar 2002 - 08 Sep 2002
C/ Bdo Spicers, 2nd Floor, Bdo House, 99-105 Customhouse Quay, Wellington Physical 11 Sep 2001 - 22 Mar 2002
Bdo House, 99-105 Customhouse Quay, Wellington Physical 11 Sep 2001 - 11 Sep 2001
Bdo House, 99-105 Customhouse Quay, Wellington Registered 11 Sep 2001 - 22 Mar 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser, Wendy Marlene
Individual
Tirohanga
Lower Hutt
5010
14 May 1986 - current
Fraser, Kenneth Edward Sumner
Individual
Tirohanga
Lower Hutt
5010
14 May 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Kenneth Edward Sumner
Individual
Tirohanga
Lower Hutt
5010
14 May 1986 - current
Fraser, Wendy Marlene
Individual
Tirohanga
Lower Hutt
5010
14 May 1986 - current
Location
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