General information
Long Drive Motor Services Limited
Type: NZ Limited Company (Ltd)9429032158625
New Zealand Business Number
109508
Company Number
Registered
Company Status
Long Drive Motor Services Limited (New Zealand Business Number 9429032158625) was incorporated on 26 Sep 1980. 2 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Level 11, Kpmg Centre, 9 Princess Street, Auckland had been their physical address, until 02 Sep 1997. 102000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102000 shares (100 per cent of shares), namely:
Hibbert-Warburton, Bruce (an individual) located at St Heliers. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical | 02 Sep 1997 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Hibbert Warburton
St Heliers, Auckland, 1071
Address used since 18 Aug 2015 |
Director | 16 Sep 1991 - current |
|
Helen Joyce Warburton
Howick,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 26 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre, 9 Princess Street, Auckland | Physical & registered | 02 Sep 1997 - 02 Sep 1997 |
| 10 Maheke Street, St Heliers, Auckland | Registered & service | 02 Sep 1997 - 17 Aug 2023 |
| 221 St Heliers Bay Rd, Auckland | Registered | 09 Dec 1992 - 02 Sep 1997 |
Financial Data
Financial info
102000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert-warburton, Bruce Individual |
St Heliers |
26 Sep 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Helen Joyce Individual |
Howick |
26 Sep 1980 - 17 Aug 2004 |
Location
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Tusk Investments Limited Kpmg Centre |
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