General information
Drivetrain Limited
Type: NZ Limited Company (Ltd)9429033380070
New Zealand Business Number
1945211
Company Number
Registered
Company Status
Drivetrain Limited (NZBN 9429033380070) was launched on 21 May 2007. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: service, registered). 65A Maleme Street, Greerton, Tauranga had been their physical address, until 03 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Drivetrain Australia Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 15 Sep 2017 |
| Unit 7, 4 Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Physical & service | 03 Aug 2018 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 10 Jul 2023 |
| Level 4, 21 Queen Street, Auckland, 1010 | Service | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Leonardo De Santis
Penguin, 7316
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Kevin Frederick Pallas
Nedlands, Western Australia, 6009
Address used since 07 Feb 2018
Melbourne, Victoria, 300
Address used since 01 Jan 1970
Churchlands, Western Australia, 6018
Address used since 31 Aug 2016
Melbourne, Victoria, 300
Address used since 01 Jan 1970 |
Director | 04 Sep 2013 - 18 Nov 2022 |
|
Ross William Dunning
Wooloowin, Queensland 4030,
Address used since 15 Jul 2013
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 15 Jul 2013 - 25 Aug 2016 |
|
Glenn Alexander Maxwell Parrettt
Collaroy, 2097
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 23 Aug 2013 |
|
Dennis Joseph Quinn
Malvern East, Victoria 3145,
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 15 Jul 2013 |
|
Vincenzo Leonardo De Santis
Penguin, 7316
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 31 Jan 2013 |
|
Michael Charles Coote
Gooseberry Hill, 6076
Address used since 14 Sep 2010 |
Director | 01 Jun 2008 - 05 Oct 2010 |
|
Noel Brown
Smithfield Nsw 2164, Australia,
Address used since 21 May 2007 |
Director | 21 May 2007 - 30 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Service | 17 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 65a Maleme Street, Greerton, Tauranga, 3112 | Physical | 08 Sep 2016 - 03 Aug 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 08 Sep 2016 - 15 Sep 2017 |
| 16 Sir William Avenue, East Tamaki, Auckland, 1701 | Registered & physical | 20 Jan 2011 - 08 Sep 2016 |
| 11 Rakino Way, Mt Wellington | Physical & registered | 21 May 2007 - 20 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivetrain Australia Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
29 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Noel Individual |
Smithfield Nsw 2164 Australia |
21 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Engenco Limited |
| Type | Company |
| Ultimate Holding Company Number | 120432144 |
| Country of origin | AU |
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
|
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|
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|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |