Drive N Save Cars Limited
Type: NZ Limited Company (Ltd)Drive N Save Cars Limited (issued an NZ business number of 9429040693934) was started on 30 Sep 1959. 2 addresses are in use by the company: Suite 01, 69 Wairau Road, Wairau Valley, North Shore City, 0627 (type: physical, registered). No 3, Silverfield Estate, Glenfield, Auckland had been their physical address, up until 11 Oct 2010. Drive N Save Cars Limited used other names, namely: Paragon Motors Limited from 17 Jul 1998 to 22 Mar 2007, Fernleaf Motors Limited (02 Oct 1963 to 17 Jul 1998) and Avonlynn Service Station Limited (30 Sep 1959 - 02 Oct 1963). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3999 shares (99.98 per cent of shares), namely:
Kennett, Bradley (an individual) located at Wairau Valley, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Kennett, Bradley Andrew (an individual) - located at Wairau Valley, Auckland. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 01, 69 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical & registered & service | 11 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Andrew Kennett
Wairau Valley, Auckland, 0627
Address used since 24 Sep 2014 |
Director | 18 Jun 2000 - current |
|
Barbara Lynn Kennett
Campbells Bay, Auckland,
Address used since 30 Jun 1996 |
Director | 30 Jun 1996 - 18 Jun 2000 |
|
Andrew Patrick Kennett
Campbells Bay, Auckland,
Address used since 30 Jun 1996 |
Director | 30 Jun 1996 - 18 Jun 2000 |
|
Hilary Alice Bow
Mt Albert, Auckland,
Address used since 15 Apr 1968 |
Director | 15 Apr 1968 - 30 Jun 1996 |
|
Ronald Alexander Bow
Mt Albert, Auckland,
Address used since 15 Apr 1968 |
Director | 15 Apr 1968 - 30 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| No 3, Silverfield Estate, Glenfield, Auckland | Physical | 06 Nov 2008 - 11 Oct 2010 |
| No 3, Silverfield Estate, Glenfield | Registered | 06 Nov 2008 - 11 Oct 2010 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 21 Sep 2007 - 06 Nov 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 22 Sep 2003 - 21 Sep 2007 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 13 Oct 1999 - 13 Oct 1999 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 13 Oct 1999 - 22 Sep 2003 |
| Level 6, 70 Shortland Street, Auckland | Physical | 13 Oct 1999 - 22 Sep 2003 |
| First Flr 3, Broadway, Newmarket, Auckland | Registered & physical | 31 Jul 1998 - 13 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Bradley Individual |
Wairau Valley Auckland 0627 |
22 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Bradley Andrew Individual |
Wairau Valley Auckland 0627 |
22 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Barbara Lynn Individual |
Campbells Bay |
04 Dec 2003 - 04 Dec 2003 |
|
The Equinox Trust Other |
24 Dec 2004 - 24 Dec 2004 | |
|
Stevenson, Ian William Individual |
Browns Bay Auckland |
22 Nov 2006 - 27 Jun 2010 |
|
Kennett, Andrew Patrick Individual |
Campbells Bay |
04 Dec 2003 - 27 Jun 2010 |
|
Kennett, Bradley Andrew Individual |
Murrays Bay Auckland |
24 Dec 2004 - 01 Dec 2005 |
|
Kennett, Barbara Lynn Individual |
Campbells Bay |
04 Dec 2003 - 04 Dec 2003 |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
14 May 2009 - 30 May 2016 | |
|
Kennett, Barbara Lynn Individual |
Campbells Bay Auckland |
01 Dec 2005 - 01 Dec 2005 |
|
Kennett, Andrew Patrick Individual |
Campbells Bay |
04 Dec 2003 - 27 Jun 2010 |
|
Kennett, Bradley Andrew Individual |
Murrays Bay Auckland |
04 Dec 2003 - 27 Jun 2010 |
|
Kennett, Andrew Patrick Individual |
Campbells Bay Auckland |
01 Dec 2005 - 01 Dec 2005 |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
14 May 2009 - 30 May 2016 | |
|
Null - The Equinox Trust Other |
24 Dec 2004 - 24 Dec 2004 |
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