General information

Pro Drive Contracting Limited

Type: NZ Limited Company (Ltd)
9429041485705
New Zealand Business Number
5495623
Company Number
Registered
Company Status
I461070 - Truck Hire Service - With Driver
Industry classification codes with description

Pro Drive Contracting Limited (issued an NZ business number of 9429041485705) was incorporated on 10 Nov 2014. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 17 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Shaw, Averill June (a director) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Shaw, Philip Kevin (a director) - located at Matamata, Matamata. "Truck hire service - with driver" (ANZSIC I461070) is the category the Australian Bureau of Statistics issued to Pro Drive Contracting Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 17 Aug 2020
Contact info
auntyave1@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Averill June Shaw
Matamata, Matamata, 3400
Address used since 28 Apr 2021
Matamata, Matamata, 3400
Address used since 25 Aug 2016
Director 10 Nov 2014 - current
Philip Kevin Shaw
Matamata, Matamata, 3400
Address used since 30 Aug 2016
Director 10 Nov 2014 - current
Addresses
Principal place of activity
78 First Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 28 May 2020 - 17 Aug 2020
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 26 Mar 2018 - 28 May 2020
867 Victoria Street, Hamilton, 3204 Registered & physical 05 Apr 2017 - 26 Mar 2018
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 10 Nov 2014 - 05 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Shaw, Averill June
Director
Matamata
Matamata
3400
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shaw, Philip Kevin
Director
Matamata
Matamata
3400
10 Nov 2014 - current
Location
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