General information
Drive NZ Rental Cars Limited
Type: NZ Limited Company (Ltd)9429041645093
New Zealand Business Number
5626174
Company Number
Registered
Company Status
Drive Nz Rental Cars Limited (NZBN 9429041645093) was registered on 10 Mar 2015. 2 addresses are in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical). Flat 4, 146 Gillies Avenue, Epsom, Auckland had been their registered address, until 11 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcmullen, Ryan William (an individual) located at Auckland postcode 2021. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Apr 2022 |
Contact info
64 52998 88
Phone (Phone)
ryan.mcmullen@xtra.co.nz
Email
www.drivenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan William Mcmullen
Eastern Beach, Auckland, 2012
Address used since 29 Aug 2023 |
Director | 10 Mar 2015 - current |
|
Ryan Mcmullen
Auckland, 2012
Address used since 29 Aug 2023
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Mangere, Auckland, 2022
Address used since 27 Jun 2018
Mangere, Auckland, 2022
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Addresses
Principal place of activity
| Flat 4, 146 Gillies Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 146 Gillies Avenue, Epsom, Auckland, 1023 | Registered | 29 Jun 2021 - 11 Apr 2022 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Registered | 19 Jun 2017 - 29 Jun 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Physical | 19 Jun 2017 - 11 Apr 2022 |
| 17 Aintree Avenue, Mangere, Auckland, 2022 | Physical & registered | 10 Mar 2015 - 19 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Ryan William Individual |
Auckland 2021 |
16 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Ryan Director |
Auckland 2012 |
10 Mar 2015 - 16 Oct 2023 |
Location
Companies nearby
 |
Total Transport Limited 1 Verissimo Drive |
|
Provincial Freightlines Limited 1 Verissimo Drive |
|
Linfox Logistics (n.z.) Limited 1 Verissimo Drive |
|
Linfox Holdings (n.z.) Limited 1 Verissimo Drive |
|
Manihiki Rakahanga Community Trust 25 Jaylo Place |
|
Marken New Zealand Limited 66 Westney Road |