Your Drive Limited was registered on 19 Jul 2012 and issued an NZ business identifier of 9429030587588. The in liquidation LTD company has been run by 3 directors: Oscar Ellison - an active director whose contract started on 19 Jul 2012,
Daniel Christopher Alpe - an inactive director whose contract started on 02 Mar 2017 and was terminated on 16 Feb 2021,
Oliver Henry Michael Smith - an inactive director whose contract started on 04 Oct 2016 and was terminated on 02 Mar 2017.
As stated in BizDb's data (last updated on 07 Jun 2023), this company filed 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up to 26 Jun 2019, Your Drive Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 240000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 120000 shares are held by 1 entity, namely:
Ex-Jgl Limited (an entity) located at Greenlane postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 120000 shares) and includes
Oe Capital Limited - located at 38 The Square, Palmerston North. Your Drive Limited has been classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Previous addresses
Address #1: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Registered & physical address used from 23 Sep 2016 to 26 Jun 2019
Address #2: 37 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 26 Jan 2015 to 23 Sep 2016
Address #3: 44g Ngaoho Place, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2012 to 26 Jan 2015
Basic Financial info
Total number of Shares: 240000
Annual return filing month: November
Annual return last filed: 04 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Ex-jgl Limited Shareholder NZBN: 9429036833559 |
Greenlane 1051 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Oe Capital Limited Shareholder NZBN: 9429042562061 |
38 The Square Palmerston North 4440 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ellison, Oscar |
Parnell Auckland 1010 New Zealand |
19 Jul 2012 - 23 Sep 2016 |
Oscar Ellison - Director
Appointment date: 19 Jul 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2015
Daniel Christopher Alpe - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 16 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Mar 2017
Oliver Henry Michael Smith - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 02 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Oct 2016
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