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DRIVES AND CONTROLS NZ LIMITED

● Registered
NZBN 9429038956034 · NZ Company No. 555118 · NZ Limited Company · Incorporated 13 Jul 1992

Drives And Controls NZ Limited was incorporated on 13 July 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12397 days.

Overview

NZ Business Number
9429038956034
Company Number
555118
Company Name
DRIVES AND CONTROLS NZ LIMITED
Previously Known As
MEASTECH LIMITED
before 16 May 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1992 (Monday)
Status
Registered
Status History
Registered as of 13 July 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 1993 to 19 September 1996
    21 Gracechurch Dr, Papatoetoe, Auckland
  2. From 19 September 1996 to 10 September 1998
    9 Sharkey Street, Manukau City, Auckland
  3. From 10 September 1998 to 15 February 2000
    53 Cavendish Drive, Manukau City, Auckland
  4. From 15 February 2000 to 21 August 2003
    C/- Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City
  5. From 21 August 2003 to 24 April 2006
    Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  6. From 24 April 2006 to 25 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  7. From 25 September 2008 to 29 October 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Address for Records

  1. From 1 July 1997 to 25 August 2004
    53 Cavendish Drive, Manukau City, Auckland

Address for Service

  1. From 10 September 1998 to 15 February 2000
    53 Cavendish Drive, Manukau City, Auckland
  2. From 15 February 2000 to 21 August 2003
    Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City
  3. From 15 February 2000 to 15 February 2000
    C/- Gilligan & Co, 38e Cavendish Drive, Manukau City
  4. From 21 August 2003 to 24 April 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  5. From 24 April 2006 to 25 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  6. From 25 September 2008 to 29 October 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Address for Share Register

  1. From 14 August 2003 to 13 November 2006
    Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  2. From 13 November 2006 to 18 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  3. From 18 September 2008 to 18 October 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013

Company Directors

2 listed
AL
Alison Cavell LOVETT
Appointed 13 Jul 1992 · Unit 5, 41 Smales Road, East Tamaki, Auckland, NZ, 2013
GL
Gregory Rex LOVETT
Appointed 13 Jul 1992 · Unit 5, 41 Smales Road, East Tamaki, Auckland, NZ, 2013

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
ALISON CAVELL LOVETT
Unit 5, 41 Smales Road, East Tamaki, Auckland
GREGORY REX LOVETT
Unit 5, 41 Smales Road, East Tamaki, Auckland
Share allocation 2
1 shares (0.10%)
Alison Cavell LOVETT
Unit 5, 41 Smales Road, East Tamaki, Auckland
Share allocation 3
1 shares (0.10%)
Gregory Rex LOVETT
Unit 5, 41 Smales Road, East Tamaki, Auckland