Drives And Controls NZ Limited
Type: NZ Limited Company (Ltd)Drives and Controls Nz Limited (issued a business number of 9429038956034) was started on 13 Jul 1992. 5 addresess are currently in use by the company: Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 24 Feb 2021. Drives and Controls Nz Limited used other names, namely: Meastech Limited from 13 Jul 1992 to 16 May 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lovett, Alison Cavell (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lovett, Gregory Rex (an individual) - located at East Tamaki, Auckland. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Oct 2013 |
| Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2021 |
| Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Rex Lovett
East Tamaki, Auckland, 2013
Address used since 26 Nov 2013 |
Director | 13 Jul 1992 - current |
|
Alison Cavell Lovett
East Tamaki, Auckland, 2013
Address used since 26 Nov 2013 |
Director | 13 Jul 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Oct 2013 - 24 Feb 2021 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 25 Sep 2008 - 29 Oct 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 24 Apr 2006 - 25 Sep 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City | Physical | 21 Aug 2003 - 24 Apr 2006 |
| Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City | Registered | 21 Aug 2003 - 24 Apr 2006 |
| C/- Gilligan & Co, 38e Cavendish Drive, Manukau City | Physical | 15 Feb 2000 - 15 Feb 2000 |
| C/- Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City | Registered | 15 Feb 2000 - 21 Aug 2003 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 15 Feb 2000 - 21 Aug 2003 |
| 53 Cavendish Drive, Manukau City, Auckland | Registered & physical | 10 Sep 1998 - 15 Feb 2000 |
| 9 Sharkey Street, Manukau City, Auckland | Registered | 19 Sep 1996 - 10 Sep 1998 |
| 21 Gracechurch Dr, Papatoetoe, Auckland | Registered | 01 Nov 1993 - 19 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Alison Cavell Individual |
East Tamaki Auckland 2013 |
13 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Gregory Rex Individual |
East Tamaki Auckland 2013 |
13 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Rex Lovett Other |
East Tamaki Auckland 2013 |
16 Jan 2009 - 10 Aug 2022 |
|
Alison Cavell Lovett Other |
East Tamaki Auckland 2013 |
16 Jan 2009 - 10 Aug 2022 |
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