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DRIVEN GROUP LIMITED

Removed
NZBN 9429040294391 · NZ Company No. 148919 · NZ Limited Company · Incorporated 10 Oct 1973

Driven Group Limited was incorporated on 10 October 1973 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040294391
Company Number
148919
Company Name
DRIVEN GROUP LIMITED
Previously Known As
DRIVEN MOTOR GROUP LIMITED
before 30 November 2010, Tuesday

DRIVER MOTOR GROUP LIMITED
before 5 October 2007, Friday

MAILER MOTOR COURT LIMITED
before 25 November 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 1973 (Wednesday)
Status
Removed
Status History
Removed as of 29 January 2016 (Friday)
In Liquidation as of 19 August 2011 (Friday)
Registered as of 10 October 1973 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
37 Mckerrow Street
Shiel Hill
Dunedin
NZ 9013
Country of Origin
New Zealand
Address for Service
37 Mckerrow Street
Shiel Hill
Dunedin
NZ 9013
Postal Address File ID
Registered Office: 30791
Address for Service: 30791

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 1992 to 3 September 1998
    C/- Coopers & Lybrand, 9-11 Bond Street, Dunedin
  2. From 3 September 1998 to 7 February 2001
    C/- Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.
  3. From 7 February 2001 to 18 September 2007
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
  4. From 18 September 2007 to 4 September 2009
    44 York Place, Dunedin
  5. From 4 September 2009 to 4 May 2010
    Whk, 44 York Place, Dunedin 9016
  6. From 4 May 2010 to 13 September 2011
    21 Macandrew Road, South Dunedin, Dunedin 9012, NZ

Address for Service

  1. From 3 September 1998 to 7 February 2001
    -
  2. From 7 February 2001 to 18 September 2007
    Taylor Mclachlan Limited, 44 York Place, Dunedin
  3. From 7 February 2001 to 7 February 2001
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
  4. From 18 September 2007 to 4 September 2009
    44 York Place, Dunedin
  5. From 4 September 2009 to 4 May 2010
    Whk, 44 York Place, Dunedin 9016
  6. From 4 May 2010 to 13 September 2011
    21 Macandrew Road, South Dunedin, Dunedin 9012, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JD
June Valarie DRIVER
Appointed 25 Nov 2003 · 35 Springhill Road, Maryhill, Dunedin, NZ, 9011
DD
Dean Fraser DRIVER
Appointed 25 Nov 2003 · 35 Springhill Road, Maryhill, Dunedin, NZ, 9011

Company Shareholders

2 share parcels · 103,058 shares total

Share allocation 1
51,529 shares (50%)
June Valarie DRIVER
35 Springhill Road, Mornington, Dunedin
Share allocation 2
51,529 shares (50%)
Dean Fraser DRIVER
35 Springhill Road, Mornington, Dunedin