Drive By Broadcasting (Nz) Limited (NZBN 9429038085352) was registered on 17 May 1997. 4 addresses are in use by the company: 6C, 2 Queen St, Auckland (type: other, records). 8 Cowan Street, Ponsonby, Auckland had been their physical address, up to 01 Mar 2001. Drive By Broadcasting (Nz) Limited used other names, namely: National Drive By Broadcasting (Nz) Limited from 17 May 1997 to 07 Aug 1997. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Tan Corporate Trustee Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thompson, Noel (an individual) - located at 50 Marine Pde, Miami, Qld. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Anamaria, located at Auckland Central (a director). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Drive By Broadcasting (Nz) Limited. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, 253 Queen Street, Auckland | Registered | 12 Apr 2000 |
Suite 6c, 2 Queen Street, Auckland | Physical & service | 01 Mar 2001 |
6c, 2 Queen St, Auckland | Other (Address for Records) & records (Address for Records) | 07 Mar 2001 |
Name and Address | Role | Period |
---|---|---|
Noel Thompson
50 Marine Pde, Miami, Qld, 4220
Address used since 01 Apr 2020
2 Queen St, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 09 Jun 1999 - current |
Anamaria Thompson
Auckland Central, 1010
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
Anamaria Thompson
Cremorne, N S W 2090, Australia,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 30 Sep 1999 |
Gregory Noel Rathbun
Pakuranga,
Address used since 17 May 1997 |
Director | 17 May 1997 - 01 Jul 1999 |
Previous address | Type | Period |
---|---|---|
8 Cowan Street, Ponsonby, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical | 17 May 1997 - 01 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tan Corporate Trustee Limited Shareholder NZBN: 9429031271516 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1010 |
23 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Noel Individual |
50 Marine Pde Miami, Qld 4220 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Anamaria Director |
Auckland Central 1010 |
26 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Noel Douglas Individual |
Auckland Central 1001 |
17 May 1997 - 23 Jan 2012 |
Rathbun, Gregory Noel Individual |
Pakuranga |
17 May 1997 - 27 Jun 2010 |
Sheppard, Bruce Raymond Individual |
Bucklands Beach |
17 May 1997 - 27 Jun 2010 |
Null - Tan Trust Other |
20 Dec 2006 - 27 Jun 2010 | |
Tan Trust Other |
20 Dec 2006 - 27 Jun 2010 |
Auckland Gasfitting Limited 8 Cowan Street |
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Jake Ryan Construction Limited 6 Cowan Street |
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Two Birds Limited 2 Cowan Street |
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Langs Wall Limited 2 Cowan Street |
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Kamteknik Limited 7b Cowan Street |
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Godan Investments Limited 2-5 Cameron Street |
Fandino Holdings Limited 6 Tweed Street |
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