Drive Holdings Limited was launched on 26 Jun 2000 and issued a business number of 9429037214005. The registered LTD company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract started on 17 Aug 2000,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 26 Jun 2000 and was terminated on 29 May 2013.
According to BizDb's information (last updated on 09 Apr 2024), the company uses 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Up until 26 Feb 2018, Drive Holdings Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address.
A total of 38700 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149.
Another group consists of 1 shareholder, holds 99.74% shares (exactly 38600 shares) and includes
New Csl Shares Limited - located at Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Jun 2000 to 26 Feb 2018
Basic Financial info
Total number of Shares: 38700
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 38600 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
26 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
26 Jun 2000 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
26 Jun 2000 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 17 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2000
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