General information

Driveshaft New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035691174
New Zealand Business Number
1433283
Company Number
Registered
Company Status

Driveshaft New Zealand Limited (issued an NZ business number of 9429035691174) was incorporated on 05 Nov 2003. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 323 Church Street, Penrose, Auckland had been their registered address, until 14 May 2020. Driveshaft New Zealand Limited used other aliases, namely: Adl Autoparts Limited from 24 Mar 2011 to 06 Jun 2017, Adl Group Limited (05 Nov 2003 to 24 Mar 2011). 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 749 shares (74.9% of shares), namely:
El Dorado Trustee Services Limited (an entity) located at Penrose, Auckland postcode 1061,
Thompson, Trevor Wayne (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 12.4% of all shares (124 shares); it includes
Thompson, Matthew Wayne (an individual) - located at Paremoremo, Auckland,
Thompson, Leigh Margaret (an individual) - located at Paremoremo, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Trevor Wayne, located at Penrose, Auckland (an individual). Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 14 May 2020
Directors
Name and Address Role Period
Trevor Wayne Thompson
Penrose, Auckland, 1061
Address used since 24 Mar 2011
Director 05 Nov 2003 - current
Matthew Wayne Thompson
Birkenhead, Auckland,
Address used since 05 Nov 2003
Director 05 Nov 2003 - 28 Nov 2003
Sandra Anne Morris
Glenfield, Auckland,
Address used since 05 Nov 2003
Director 05 Nov 2003 - 28 Nov 2003
Addresses
Previous address Type Period
323 Church Street, Penrose, Auckland, 1061 Registered & physical 20 May 2016 - 14 May 2020
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 01 Apr 2011 - 20 May 2016
320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 16 Jul 2008 - 01 Apr 2011
Level 5, Ddb Building, 80 Greys Ave, Auckland Registered & physical 07 Jun 2007 - 16 Jul 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 25 Aug 2006 - 07 Jun 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Registered & physical 05 Nov 2003 - 25 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749
Shareholder Name Address Period
El Dorado Trustee Services Limited
Shareholder NZBN: 9429049442465
Entity (NZ Limited Company)
Penrose
Auckland
1061
19 Jul 2022 - current
Thompson, Trevor Wayne
Individual
Penrose
Auckland
1061
05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 124
Shareholder Name Address Period
Thompson, Matthew Wayne
Individual
Paremoremo
Auckland
0632
05 Nov 2003 - current
Thompson, Leigh Margaret
Individual
Paremoremo
Auckland
0632
05 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Trevor Wayne
Individual
Penrose
Auckland
1061
05 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Matthew Wayne
Individual
Paremoremo
Auckland
0632
05 Nov 2003 - current
Shares Allocation #5 Number of Shares: 124
Shareholder Name Address Period
Bannan, Anne Vanessa
Individual
Rd 1
Waimauku
0881
05 Nov 2003 - current
Morris, Sandra Anne
Individual
Rd 1
Waimauku
0881
05 Nov 2003 - current
Morris, Steven Roy
Individual
Rd 1
Waimauku
0881
05 Nov 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Morris, Sandra Anne
Individual
Rd 1
Waimauku
0881
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
05 Nov 2003 - 19 Jul 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
05 Nov 2003 - 19 Jul 2022
Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Entity
20 May 2011 - 30 Mar 2012
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
05 Nov 2003 - 20 May 2011
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
05 Nov 2003 - 20 May 2011
Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Entity
20 May 2011 - 30 Mar 2012
Location
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