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DRIVESURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034300534
Incorporation Date
2006-03-01
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.drivesure.net.nz/
Source: New Zealand Companies Office

DRIVESURE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034300534, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 March 2006 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for DRIVESURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of DRIVESURE LIMITED

Two shareholders are currently on record for DRIVESURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SAINT VINCENT GROUP LIMITED, holding 99.8% — a majority holding — followed by Gregory Thomas RANSON at 0.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SAINT VINCENT GROUP LIMITED 99.8% New Zealand Companies Office
Gregory Thomas RANSON 0.2% New Zealand Companies Office

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Officers

2

Directors and officers of DRIVESURE LIMITED

One of the 2 officer records shown for DRIVESURE LIMITED is a current appointment, filed with New Zealand Companies Office. Gregory Ranson (appointed 2006-03-01) serves as Director. The remaining 1 record shown (Carolyn RANSON) is a former appointment that has since been resigned. Management authority at DRIVESURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

GR
Gregory Ranson ACTIVE

Appointed
2006-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

CR
Carolyn RANSON RESIGNED

Appointed
2007-05-22
Resigned
2012-02-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of DRIVESURE LIMITED

DRIVESURE LIMITED sits 1 level below its ultimate parent, SAINT VINCENT GROUP LIMITED, registered in New Zealand. Immediately above DRIVESURE LIMITED is SAINT VINCENT GROUP LIMITED, holding 99.8% as filed in DRIVESURE LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SAINT VINCENT GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns DRIVESURE LIMITED?

Two shareholders are currently on record for DRIVESURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SAINT VINCENT GROUP LIMITED, holding 99.8% — a majority holding — followed by Gregory Thomas RANSON at 0.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DRIVESURE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DRIVESURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DRIVESURE LIMITED have on record?

2 shareholders are shown on record for DRIVESURE LIMITED.

What is DRIVESURE LIMITED's company registration number?

DRIVESURE LIMITED's registration number is 9429034300534, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DRIVESURE LIMITED still an active company?

DRIVESURE LIMITED's status on New Zealand Companies Office is listed as active.

When was DRIVESURE LIMITED incorporated?

DRIVESURE LIMITED was incorporated on 1 March 2006, according to New Zealand Companies Office.

What is DRIVESURE LIMITED's registered address?

The registered address on file for DRIVESURE LIMITED is Auckland, New Zealand.

What legal structure is DRIVESURE LIMITED registered as?

DRIVESURE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DRIVESURE LIMITED?

One of the 2 officer records shown for DRIVESURE LIMITED is a current appointment, filed with New Zealand Companies Office. Gregory Ranson (appointed 2006-03-01) serves as Director. The remaining 1 record shown (Carolyn RANSON) is a former appointment that has since been resigned. Management authority at DRIVESURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DRIVESURE LIMITED have a parent company or subsidiaries?

DRIVESURE LIMITED sits 1 level below its ultimate parent, SAINT VINCENT GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to DRIVESURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DRIVESURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DRIVESURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DRIVESURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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