Apollo Drive Limited, a registered company, was registered on 22 Nov 2004. 9429035080237 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 6 directors: Zane Allan Gifford - an active director whose contract started on 22 Nov 2004,
David Ian Mcalpine - an active director whose contract started on 22 Nov 2004,
Sarah Kate Mcfarlane - an inactive director whose contract started on 18 Jul 2022 and was terminated on 08 Aug 2022,
Alister Ross Prew - an inactive director whose contract started on 28 May 2013 and was terminated on 15 Aug 2013,
Alister Prew - an inactive director whose contract started on 09 May 2012 and was terminated on 26 Jul 2012.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Apollo Drive Limited had been using 43 The Strand, Takapuna as their physical address until 09 Dec 2021.
More names for the company, as we found at BizDb, included: from 22 Nov 2004 to 29 Nov 2005 they were called 14 Canaveral Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous address
Address: 43 The Strand, Takapuna New Zealand
Physical & registered address used from 22 Nov 2004 to 09 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gifford, Zane Allan |
Narrow Neck Auckland 0622 New Zealand |
22 Nov 2004 - |
| Entity (NZ Limited Company) | Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 |
Epsom Auckland 1023 New Zealand |
20 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prew, Alister Ross |
Epsom New Zealand |
22 Nov 2004 - 20 Jun 2022 |
| Individual | Mcalpine, Deirdre |
Devonport New Zealand |
22 Nov 2004 - 30 Nov 2020 |
| Individual | Mcalpine, David Ian |
Devonport |
22 Nov 2004 - 30 Nov 2020 |
| Individual | Prew, Alister Ross |
Epsom New Zealand |
22 Nov 2004 - 20 Jun 2022 |
| Individual | Gifford, Brett Antony |
Mairangi Bay |
22 Nov 2004 - 24 Sep 2007 |
Zane Allan Gifford - Director
Appointment date: 22 Nov 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 11 Nov 2013
David Ian Mcalpine - Director
Appointment date: 22 Nov 2004
Address: Devonport, Auckland, 0622 New Zealand
Address used since 07 Oct 2015
Sarah Kate Mcfarlane - Director (Inactive)
Appointment date: 18 Jul 2022
Termination date: 08 Aug 2022
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 18 Jul 2022
Alister Ross Prew - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 15 Aug 2013
Address: Auckland, 1023 New Zealand
Address used since 28 May 2013
Alister Prew - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 26 Jul 2012
Address: Epsom, Auckland, 0720 New Zealand
Address used since 09 May 2012
Alister Ross Prew - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 15 Jul 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2011
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