General information

Pacific Driveline Limited

Type: NZ Limited Company (Ltd)
9429036832217
New Zealand Business Number
1151275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521960 - Service To Water Transport Nec
Industry classification codes with description

Pacific Driveline Limited (NZBN 9429036832217) was registered on 06 Aug 2001. 7 addresess are in use by the company: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 23 Apr 2020. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Jr Trustees (Power Family Trust) Limited (an entity) located at Auckland Central, Auckland postcode 1140,
Power, Kathleen Daisy (an individual) located at Birkenhead, Auckland,
Power, Mark Joseph (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Power, Mark Joseph (an individual) - located at Birkenhead, Auckland. "Service to water transport nec" (ANZSIC I521960) is the category the ABS issued Pacific Driveline Limited. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
P O Box 97869, South Auckland Mail Centre, Auckland, 2241 Postal 15 May 2019
55g Druces Road, Wiri, Auckland, 2104 Delivery & office 15 May 2019
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 23 Apr 2020
110 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 17 May 2023
Contact info
64 09 2623241
Phone (Phone)
kathy.power@henleygroup.co.nz
Email
accounts.pdl@henleygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pacificdriveline.co.nz
Website
Directors
Name and Address Role Period
Mark Joseph Power
Birkenhead, Auckland, 0626
Address used since 02 Aug 2004
Director 06 Aug 2001 - current
Addresses
Other active addresses
Type Used since
110 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 17 May 2023
Principal place of activity
55g Druces Road , Wiri , Auckland , 2104
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 23 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 02 Jul 2015 - 26 Nov 2019
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 09 Aug 2004 - 02 Jul 2015
Brj & Mk Brown, Chartered Accountants, 3 Delta Avenue, New Lynn, Waitakere City Physical & registered 06 Aug 2001 - 09 Aug 2004
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Jr Trustees (power Family Trust) Limited
Shareholder NZBN: 9429041222034
Entity (NZ Limited Company)
Auckland Central
Auckland
1140
13 Jun 2014 - current
Power, Kathleen Daisy
Individual
Birkenhead
Auckland
06 Aug 2001 - current
Power, Mark Joseph
Individual
Birkenhead
Auckland
06 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Power, Mark Joseph
Individual
Birkenhead
Auckland
06 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Darryl Edward
Individual
Birkenhead
Auckland
06 Aug 2001 - 13 Jun 2014
Location
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