General information
Professional Driving Services Limited
Type: NZ Limited Company (Ltd)9429040425108
New Zealand Business Number
101924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Professional Driving Services Limited (issued a New Zealand Business Number of 9429040425108) was started on 01 Nov 1977. 6 addresess are in use by the company: Po Box 76299, Manukau City, Auckland, 2241 (type: postal, office). 18 Ash Road, Wiri, Auckland had been their physical address, until 19 Mar 2008. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Brown, Douglas Wallace (an individual) located at Drury. "Road freight transport service" (business classification I461040) is the classification the ABS issued Professional Driving Services Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ash Road, Wiri, Auckland, 2104 | Registered | 30 Jun 1997 |
| 18 Ash Rd, Wiri | Physical & service | 19 Mar 2008 |
| Po Box 76299, Manukau City, Auckland, 2241 | Postal & invoice | 04 Feb 2020 |
| 18 Ash Road, Wiri, Auckland, 2104 | Office & delivery | 04 Feb 2020 |
Contact info
64 9 2623136
Phone (Phone)
marrion@uds.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Wallace Brown
Drury, Auckland,
Address used since 01 Jan 1985 |
Director | 31 Aug 1979 - current |
|
Robert Stewart
Rd 3, Pukekohe, 2678
Address used since 13 Apr 2010 |
Director | 13 Aug 1979 - 17 Dec 2013 |
|
Cameron John Frandi
Howick,
Address used since 31 Aug 1979 |
Director | 31 Aug 1979 - 30 May 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Ash Road, Wiri, Auckland, 2104 | Office & delivery | 04 Feb 2020 |
Principal place of activity
| 18 Ash Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ash Road, Wiri, Auckland | Physical | 30 Jun 1997 - 19 Mar 2008 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Douglas Wallace Individual |
Drury |
01 Nov 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Robert Individual |
Mauku Rd3 Auckland 2678 |
01 Nov 1977 - 10 Jan 2014 |
|
Stewart, Carroll Ina Individual |
Howick Auckland |
01 Nov 1977 - 10 Jul 2012 |
|
Conder, Edward Richard Individual |
Titirangi Auckland |
01 Nov 1977 - 10 Jan 2014 |
|
Brown, Faye Individual |
Drury |
01 Nov 1977 - 10 Jul 2012 |
Location
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