General information

Auckland Driver Safety Program Limited

Type: NZ Limited Company (Ltd)
9429037731472
New Zealand Business Number
931755
Company Number
Registered
Company Status

Auckland Driver Safety Program Limited (New Zealand Business Number 9429037731472) was incorporated on 30 Oct 1998. 2 addresses are currently in use by the company: 20 Beachwood Drive, Hatfields Beach, Orewa, 0931 (type: registered, physical). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their registered address, up until 30 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Wilmer, Lesley Frances (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 76% of all shares (76 shares); it includes
Williams, Anthony (an individual) - located at Hatfields Beach, Orewa. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
20 Beachwood Drive, Hatfields Beach, Orewa, 0931 Service & physical 06 Sep 2012
20 Beachwood Drive, Hatfields Beach, Orewa, 0931 Registered 30 Mar 2020
Directors
Name and Address Role Period
Anthony Williams
Hatfields Beach, Orewa, 0931
Address used since 18 Jun 2012
Director 30 Oct 1998 - current
Lesley Frances Wilmer
St Heliers, Auckland, 1071
Address used since 26 Jul 2018
Broadbeach Waters, Queensland, 4218
Address used since 06 Jun 2014
Director 30 Oct 1998 - current
Addresses
Previous address Type Period
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 31 May 2003 - 30 Mar 2020
Eaves & Clarke, First Floor The Village, 294 Hibiscus Coast Highway, Orewa Registered 12 Jun 2001 - 31 May 2003
Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa Registered 13 Jul 2000 - 12 Jun 2001
Same As Above Physical 13 Jul 2000 - 06 Sep 2012
Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa Physical 13 Jul 2000 - 13 Jul 2000
Eaves & Clarke, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 12 Jul 2000 - 13 Jul 2000
Eaves & Clarke, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered 12 Apr 2000 - 12 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Wilmer, Lesley Frances
Individual
St Heliers
Auckland
1071
16 May 2004 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Williams, Anthony
Individual
Hatfields Beach
Orewa
0931
30 Oct 1998 - current
Location
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