General information

Idrive Cars Limited

Type: NZ Limited Company (Ltd)
9429030296329
New Zealand Business Number
4370164
Company Number
Registered
Company Status
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description

Idrive Cars Limited (issued an NZBN of 9429030296329) was started on 28 Mar 2013. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Callister, Leyette (a director) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Callister, Paul William (a director) - located at Wharewaka, Taupo. "Pick-up and delivery service nec" (business classification I510230) is the category the Australian Bureau of Statistics issued Idrive Cars Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Paul William Callister
Wharewaka, Taupo, 3330
Address used since 28 Feb 2023
Ponsonby, Auckland, 1011
Address used since 07 Sep 2022
Howick, Auckland, 2014
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Leyette Callister
Wharewaka, Taupo, 3330
Address used since 28 Feb 2023
Ponsonby, Auckland, 1011
Address used since 07 Sep 2022
Howick, Auckland, 2014
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Murray James Butcher
Welcome Bay, Tauranga, 3175
Address used since 28 Mar 2013
Director 28 Mar 2013 - 01 Aug 2016
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 25 Feb 2014 - 03 Feb 2021
Level 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 Registered & physical 03 May 2013 - 25 Feb 2014
Levle 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 Physical & registered 28 Mar 2013 - 03 May 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Callister, Leyette
Director
Wharewaka
Taupo
3330
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Callister, Paul William
Director
Wharewaka
Taupo
3330
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Butcher, Murray James
Individual
Parkvale
Tauranga
3112
28 Mar 2013 - 28 Jul 2021
Braid, Jeffrey Charles
Individual
Takaro
Palmerston North
4410
28 Mar 2013 - 28 Jul 2021
Location
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