General information
Right2drive (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041605295
New Zealand Business Number
5593969
Company Number
Registered
Company Status
Right2Drive (New Zealand) Limited (New Zealand Business Number 9429041605295) was launched on 16 Feb 2015. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Abn 131595590986 - Right2Drive Pty Limited (an other) located at Melbourne, Vic postcode 3000. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service & registered | 27 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Rio
Carlton North, Vic, 3054
Address used since 06 Aug 2020
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 06 Aug 2020 - current |
|
Jamie Samuel Tonna
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Harkness, Vic, 3337
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Charbel Nader
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Hawthorn, Vic, 3122
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
James Samuel Tonna
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Harkness, Vic, 3337
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 19 May 2016 |
Director | 19 May 2016 - 06 Aug 2020 |
|
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 06 Aug 2020 |
|
Paul Verhoeven
Rd 3, Albany, 0793
Address used since 19 May 2016 |
Director | 19 May 2016 - 14 Dec 2019 |
|
Garry John Mclennan
Level 32, Sydney, Nsw, 2000
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 19 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 05 Jul 2019 |
|
Irwin Klotz
Level 32, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 01 Dec 2016
Paddington, Nsw, 2021
Address used since 19 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 10 May 2019 |
|
Damian Mullins
17 Lorraine Street, Peakhurst, Nsw 2210,
Address used since 01 Jan 1970
Oatley, Nsw, 2069
Address used since 16 Feb 2015
17 Lorraine Street, Peakhurst, Nsw 2210,
Address used since 01 Jan 1970 |
Director | 16 Feb 2015 - 19 May 2016 |
|
Timothy Francis Warren
17 Lorraine Street, Peakhurst, Nsw 2210,
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069
Address used since 16 Feb 2015
17 Lorraine Street, Peakhurst, Nsw 2210,
Address used since 01 Jan 1970 |
Director | 16 Feb 2015 - 19 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Aug 2020 - 27 Jul 2022 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical | 17 Jul 2020 - 26 Aug 2020 |
| 61 Mountain Road, Mt Wellington, Auckland, 1072 | Registered & physical | 03 Jun 2016 - 17 Jul 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Feb 2015 - 03 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
September
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 131595590986 - Right2drive Pty Limited Other (Other) |
Melbourne, Vic 3000 |
16 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2021 |
| Name | Movigo Pty Ltd |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1 O'connell Street Level 32 Sydney, Nsw 2000 |
Location
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