Driveshaft Specialists NZ Limited
Type: NZ Limited Company (Ltd)Driveshaft Specialists Nz Limited (issued a New Zealand Business Number of 9429037552374) was incorporated on 29 Jun 1999. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland had been their physical address, up until 20 Feb 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mclaren, Louise (an individual) located at Rd 2, Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Mclaren, Russell Stuart (an individual) - located at Rd 2, Drury. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 20 Feb 2014 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Stuart Mclaren
Rd 2, Drury, 2578
Address used since 04 Mar 2014 |
Director | 29 Jun 1999 - current |
|
Dennis Raymond Running
Drury,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 20 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 20 Feb 2014 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Physical & registered | 28 Mar 2006 - 15 Sep 2008 |
| 32 Andromrda Cres, East Tamaki, Auckland | Physical | 01 Apr 2005 - 28 Mar 2006 |
| C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini | Registered | 16 Mar 2004 - 28 Mar 2006 |
| C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini | Physical | 16 Mar 2004 - 01 Apr 2005 |
| Brian Taylor, 70 Firth Street, Drury | Registered | 12 Apr 2000 - 16 Mar 2004 |
| Brian Taylor, 70 Firth Street, Drury | Physical | 30 Jun 1999 - 16 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Louise Individual |
Rd 2 Drury 2578 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Russell Stuart Individual |
Rd 2 Drury 2578 |
29 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Dennis Raymond Individual |
Drury |
29 Jun 1999 - 15 Feb 2006 |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |