General information

Drive In Investments Limited

Type: NZ Limited Company (Ltd)
9429038761799
New Zealand Business Number
612735
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Drive In Investments Limited (issued an NZ business number of 9429038761799) was launched on 16 Dec 1993. 7 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 6, 5 Short Street, Newmarket, Auckland had been their physical address, up to 28 May 2021. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Patel, Kanu (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Patel, Laxmi (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (5000 shares, 50%) belongs to 2 entities, namely:
Patel, Kanu, located at Kohimarama, Auckland (an individual),
Chhiba, Pani, located at Mount Albert, Auckland (an individual). "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued to Drive In Investments Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
219a Tamaki Drive, Kohimarama, Auckland, 1071 Postal & delivery 23 May 2019
219a Tamaki Drive, Kohimarama, Auckland, 1071 Office 12 May 2020
219a Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical & service 28 May 2021
97 Great South Road, Epsom, Auckland, 1051 Registered & service 30 May 2023
Contact info
64 09 5780103
Phone (Phone)
kanup@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kanup@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kanu Patel
Kohimarama, Auckland, 1071
Address used since 27 May 2010
Director 10 Feb 1999 - current
Rajesh Patel
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Laxmi Patel
Kohimarama, Auckland, 1071
Address used since 27 May 2010
Director 10 Feb 1999 - 20 Mar 2023
John Alexander Anderson
R D 2, Kaiwaka, Whangarei,
Address used since 07 Nov 1994
Director 07 Nov 1994 - 10 Feb 1999
Peter Robin Grant
Orewa,
Address used since 29 Jun 1998
Director 29 Jun 1998 - 10 Feb 1999
Garry Grant
Red Beach,
Address used since 29 Jun 1998
Director 29 Jun 1998 - 10 Feb 1999
Marvin Dwain Jirous
Oklahoma City, Oklahoma 73120, U S A,
Address used since 07 Nov 1994
Director 07 Nov 1994 - 29 Jun 1998
Peter Anthony Harris
Parnell,
Address used since 16 Dec 1993
Director 16 Dec 1993 - 07 Nov 1994
Terry Owen Nicholas
Devonport, Auckland,
Address used since 16 Dec 1993
Director 16 Dec 1993 - 07 Nov 1994
Addresses
Other active addresses
Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & service 30 May 2023
Principal place of activity
219a Tamaki Drive , Kohimarama , Auckland , 1071
Previous address Type Period
Level 6, 5 Short Street, Newmarket, Auckland, 1023 Physical & registered 30 Jul 2015 - 28 May 2021
Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 03 Jun 2011 - 30 Jul 2015
C/-patel Pike & Associates Ltd, Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland Physical 03 Jun 2010 - 03 Jun 2011
C/o Patel Pike & Associates Ltd, Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland Registered 03 Jun 2010 - 03 Jun 2011
C/- Patel Pike & Associates, Newcall Tower, 44 Khyber Pass Road, Grafton Physical 24 May 2000 - 03 Jun 2010
7 Maidstone Street, Ponsonby Registered 24 May 2000 - 03 Jun 2010
7 Maidstone Street, Ponsonby Physical 24 May 2000 - 24 May 2000
2 Crummer Road, Ponsonby, Auckland Registered 10 Mar 1997 - 24 May 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Patel, Kanu
Individual
Kohimarama
Auckland
1071
16 Dec 1993 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Patel, Laxmi
Individual
Kohimarama
Auckland
1071
16 Dec 1993 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Patel, Kanu
Individual
Kohimarama
Auckland
1071
16 Dec 1993 - current
Chhiba, Pani
Individual
Mount Albert
Auckland
1025
16 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Chhiba, Dayal
Individual
Mount Albert
Auckland
1025
16 Dec 1993 - 23 May 2019
Location
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