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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Trevor Wayne Individual |
Penrose Auckland 1061 |
05 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Matthew Wayne Individual |
Paremoremo Auckland 0632 |
05 Nov 2003 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Sandra Anne Individual |
Rd 1 Waimauku 0881 |
05 Nov 2003 - current |
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 |
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