General information

Driveline Automotive Limited

Type: NZ Limited Company (Ltd)
9429033622675
New Zealand Business Number
1906994
Company Number
Registered
Company Status

Driveline Automotive Limited (issued an NZBN of 9429033622675) was registered on 07 Feb 2007. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua, Rotorua had been their physical address, up to 28 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Herbert, Myles Gray (an individual) located at Owhata, Rotorua postcode 3010,
Herbert, Lara Eve (an individual) located at Sunnybrook, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Herbert, Myles Gray (an individual) - located at Owhata, Rotorua. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 28 Aug 2020
Directors
Name and Address Role Period
Myles Gray Herbert
Owhata, Rotorua, 3010
Address used since 27 May 2016
Director 07 Feb 2007 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 13 Aug 2018 - 28 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 13 Aug 2010 - 13 Aug 2018
1180 Lake Road, Rotorua Physical & registered 07 Feb 2007 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Herbert, Myles Gray
Individual
Owhata
Rotorua
3010
07 Feb 2007 - current
Herbert, Lara Eve
Individual
Sunnybrook
Rotorua
3015
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbert, Myles Gray
Individual
Owhata
Rotorua
3010
07 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Hill, Kerryn Heather
Individual
Rotorua
07 Feb 2007 - 27 May 2016
Lyle, Robert Leslie
Individual
Rotorua
07 Feb 2007 - 27 May 2016
Andrews, Rebecca Margaret
Individual
Rotorua
07 Feb 2007 - 27 Jun 2010
Location
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