General information
Drive NZ Rental Cars Limited
Type: NZ Limited Company (Ltd)9429041645093
New Zealand Business Number
5626174
Company Number
Registered
Company Status
Drive Nz Rental Cars Limited (NZBN 9429041645093) was registered on 10 Mar 2015. 2 addresses are in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical). Flat 4, 146 Gillies Avenue, Epsom, Auckland had been their registered address, until 11 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcmullen, Ryan William (an individual) located at Auckland postcode 2021. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Apr 2022 |
Contact info
64 52998 88
Phone (Phone)
ryan.mcmullen@xtra.co.nz
Email
www.drivenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan William Mcmullen
Eastern Beach, Auckland, 2012
Address used since 29 Aug 2023 |
Director | 10 Mar 2015 - current |
|
Ryan Mcmullen
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Mangere, Auckland, 2022
Address used since 27 Jun 2018
Mangere, Auckland, 2022
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Addresses
Principal place of activity
| Flat 4, 146 Gillies Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 146 Gillies Avenue, Epsom, Auckland, 1023 | Registered | 29 Jun 2021 - 11 Apr 2022 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Registered | 19 Jun 2017 - 29 Jun 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Physical | 19 Jun 2017 - 11 Apr 2022 |
| 17 Aintree Avenue, Mangere, Auckland, 2022 | Physical & registered | 10 Mar 2015 - 19 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Ryan William Individual |
Auckland 2021 |
16 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Ryan Director |
Auckland 2012 |
10 Mar 2015 - 16 Oct 2023 |
Location
Companies nearby
 |
Total Transport Limited 1 Verissimo Drive |
|
Provincial Freightlines Limited 1 Verissimo Drive |
|
Linfox Logistics (n.z.) Limited 1 Verissimo Drive |
|
Linfox Holdings (n.z.) Limited 1 Verissimo Drive |
|
Manihiki Rakahanga Community Trust 25 Jaylo Place |
|
Marken New Zealand Limited 66 Westney Road |