U-drive Crane Hire Limited
Type: NZ Limited Company (Ltd)U-Drive Crane Hire Limited (NZBN 9429037394011) was incorporated on 28 Jan 2000. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 30 May 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 17 shares (17% of shares), namely:
Paul Barrington Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Berrington, Paul Colin (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 17% of all shares (exactly 17 shares); it includes
Trustee Advisors Limited (an entity) - located at Rd 3, Coatesville,
Leader, Carol Ann (an individual) - located at Takapuna, Auckland 9. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Berrington, Paul Colin, located at Onehunga, Auckland (an individual). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0755 | Physical & service & registered | 30 May 2014 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Colin Berrington
Onehunga, Auckland, 1061
Address used since 23 Apr 2015 |
Director | 28 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Jun 2013 - 30 May 2014 |
| Level 1,233 State Highway 17, Albany Village, Auckland | Registered & physical | 01 Dec 2004 - 07 Jun 2013 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland | Physical | 15 Jun 2004 - 01 Dec 2004 |
| Herbke Consulting, Level 1, 233 State Highway 17, Albany | Registered | 02 Jun 2004 - 01 Dec 2004 |
| C/- David Llewellyn, 21 Brunton Pl, Glenfield, Auckland | Registered | 25 Jun 2003 - 02 Jun 2004 |
| C/- David Llewellyn, 21 Brunton Pl, Glenfield, Auckland | Physical | 25 Jun 2003 - 15 Jun 2004 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Registered | 08 May 2000 - 25 Jun 2003 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Physical | 08 May 2000 - 08 May 2000 |
| C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland | Physical | 08 May 2000 - 25 Jun 2003 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Barrington Trust Management Limited Shareholder NZBN: 9429046137975 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Nov 2019 - current |
|
Berrington, Paul Colin Individual |
Onehunga Auckland 1061 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
30 Nov 2010 - current |
|
Leader, Carol Ann Individual |
Takapuna Auckland 9 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrington, Paul Colin Individual |
Onehunga Auckland 1061 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader, Carol Ann Individual |
Takapuna Auckland 9 |
28 Jan 2000 - current |
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