General information

Drive By Broadcasting (nz) Limited

Type: NZ Limited Company (Ltd)
9429038085352
New Zealand Business Number
857462
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
64 21 745965
Phone (Phone)
noel@endeans.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Noel
Individual
50 Marine Pde
Miami, Qld
4220
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Anamaria
Director
Auckland Central
1010
26 Oct 2018 - current

Historic shareholders

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
Location
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