General information

Driveline Fleet Limited

Type: NZ Limited Company (Ltd)
9429033287676
New Zealand Business Number
1959041
Company Number
Registered
Company Status
097154368
GST Number

Driveline Fleet Limited (issued an NZ business number of 9429033287676) was registered on 22 Jun 2007. 5 addresess are currently in use by the company: Po Box 302 682, North Harbour, Auckland, 0751 (type: postal, office). 7A/65 Paul Matthews Road, Albany, Northshore had been their physical address, until 02 Nov 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40 shares (40 per cent of shares), namely:
Corric Hill Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Tobin, Paul Patrick (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Manins Trustees Limited (an entity) - located at Ellerslie, Auckland,
Manins, Lance David (an individual) - located at Orewa, Orewa. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
Suite 3, 222 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 02 Nov 2018
Po Box 302 682, North Harbour, Auckland, 0751 Postal 30 Nov 2021
Level 3, 222 Bush Road, Rosedale, Auckland, 0632 Office & delivery 30 Nov 2021
Contact info
64 09 9205565
Phone (Phone)
info@driveline.co.nz
Email
accounts@driveline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.driveline.co.nz
Website
Directors
Name and Address Role Period
Lance David Manins
Orewa, Orewa, 0931
Address used since 25 Oct 2018
Mt Wellington, Auckland, 1060
Address used since 07 Dec 2012
Director 22 Jun 2007 - current
Paul Patrick Tobin
Browns Bay, Auckland, 0630
Address used since 30 Nov 2021
Browns Bay, North Shore City, 0630
Address used since 18 Mar 2010
Director 22 Jun 2007 - current
Christopher Zanne Barry Stephenson
Mount Eden, Auckland, 1024
Address used since 30 Nov 2021
One Tree Hill, Auckland, 1061
Address used since 12 Dec 2014
Director 08 Aug 2013 - 20 Dec 2023
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 01 Oct 2014
Director 08 Aug 2013 - 20 Dec 2023
Addresses
Principal place of activity
Level 3, 222 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
7a/65 Paul Matthews Road, Albany, Northshore Physical 13 Jan 2009 - 02 Nov 2018
7a/65 Paul Matthews Road, Albany, North Shore, Auckland Registered 13 Jan 2009 - 02 Nov 2018
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered 22 Jun 2007 - 13 Jan 2009
Level 3, Orica House, 123 Carlton Gore Road, Newmarket, Auckland Physical 22 Jun 2007 - 13 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Corric Hill Trustees Limited
Shareholder NZBN: 9429045954719
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
20 Dec 2023 - current
Tobin, Paul Patrick
Individual
Browns Bay
Auckland
0630
22 Jun 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Manins Trustees Limited
Shareholder NZBN: 9429046657473
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
20 Dec 2023 - current
Manins, Lance David
Individual
Orewa
Orewa
0931
22 Jun 2007 - current
Location
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