General information
Ron Driver Limited
Type: NZ Limited Company (Ltd)9429032174939
New Zealand Business Number
2275326
Company Number
Registered
Company Status
Ron Driver Limited (NZBN 9429032174939) was registered on 02 Jul 2009. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 14 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Annette Zaloum Family Trustee Limited (an entity) located at Parnell, Auckland postcode 1151. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
E & S Simpson Trustees Limited (an entity) - located at Parnell, Auckland. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette June Zaloum
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017
Hauraki, North Shore City, 0622
Address used since 26 Feb 2013 |
Director | 02 Jul 2009 - current |
|
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 04 Jul 2017
Narrow Neck, North Shore City, 0624
Address used since 15 Jun 2010 |
Director | 02 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 28 Jun 2013 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 28 May 2012 - 28 Jun 2013 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 23 Mar 2012 - 28 May 2012 |
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Registered & physical | 22 Jun 2010 - 23 Mar 2012 |
| 2b William Pickering Driv, North Harbour, Auckland | Physical & registered | 02 Jul 2009 - 22 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
24 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Shelley Individual |
Beachlands Auckland 2018 |
06 Aug 2009 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
02 Jul 2009 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
27 Feb 2019 - 24 Jun 2020 | |
|
Moore, Joanne Individual |
Hauraki North Shore City 0622 |
20 May 2015 - 24 Jun 2020 |
|
Simpson, Shelley Individual |
Beachlands Auckland 2018 |
06 Aug 2009 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
27 Feb 2019 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield |
06 Aug 2009 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
02 Jul 2009 - 24 Jun 2020 |
|
Zaloum, Annette June Individual |
Narrow Neck Auckland 0624 |
06 Aug 2009 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield |
06 Aug 2009 - 24 Jun 2020 |
|
Sigley, Christopher Individual |
Devonport |
06 Aug 2009 - 04 Oct 2011 |
Location
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|
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|
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|
Cartoncloud Pty Ltd 7 Windsor Street |
|
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