General information
Prodrive Limited
Type: NZ Limited Company (Ltd)9429032942316
New Zealand Business Number
2086622
Company Number
Registered
Company Status
Prodrive Limited (issued an NZBN of 9429032942316) was incorporated on 23 Jan 2008. 2 addresses are currently in use by the company: 27 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: physical, registered). 44 Corinthian Drive, Albany, Auckland had been their registered address, up until 20 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jhinku Trustees Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical & registered & service | 20 Aug 2019 |
Contact info
darryl@prodrivenz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Jhinku
Greenhithe, Auckland, 0632
Address used since 04 Mar 2024
Rosedale, Auckland, 0623
Address used since 01 Jul 2015
Albany, Auckland, 0632
Address used since 08 May 2019 |
Director | 30 Jul 2009 - current |
|
Darryl Jhinku
Greenhithe, Auckland, 0632
Address used since 04 Mar 2024
Albany, Auckland, 0632
Address used since 08 May 2019
Rosedale, Auckland, 0623
Address used since 01 Jul 2015 |
Director | 28 Jul 2010 - current |
|
Darryl Jhinku
Silverdale,
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - 05 Aug 2009 |
Addresses
Principal place of activity
| 27 Pitoitoi Avenue , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 16 May 2019 - 20 Aug 2019 |
| 27 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered & physical | 27 Sep 2018 - 16 May 2019 |
| 4 Antares Pl, Rosedale, Auckland, 0632 | Physical & registered | 11 Jun 2015 - 27 Sep 2018 |
| 519 Lake Rd, Takapuna, Auckland, 0622 | Physical & registered | 09 Mar 2012 - 11 Jun 2015 |
| 7c Taylors Road, Sandringham, Auckland, 1025 | Physical & registered | 27 Apr 2011 - 09 Mar 2012 |
| 400 Lake Rd, Takapuna | Registered & physical | 28 Apr 2010 - 27 Apr 2011 |
| C/-400 Lake Rd, Takapuna, Auckland | Registered | 28 Apr 2010 - 28 Apr 2010 |
| 42 Forge Rd, Silverdale | Physical & registered | 23 Jan 2008 - 28 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhinku Trustees Limited Shareholder NZBN: 9429048455367 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhinku, Rachael Individual |
Greenhithe Auckland 0632 |
05 Aug 2009 - 03 Feb 2025 |
|
Jhinku, Darryl Director |
Greenhithe Auckland 0632 |
27 Mar 2015 - 03 Feb 2025 |
|
Jhinku, Darryl Individual |
Silverdale |
23 Jan 2008 - 27 Jun 2010 |
Location
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