Market Drive Limited, a registered company, was registered on 08 Jul 1997. 9429038064227 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 5 directors: Stan Gregec - an active director whose contract started on 08 Jul 1997,
Helen Woods - an inactive director whose contract started on 02 Feb 1999 and was terminated on 26 Dec 2009,
Bruce Hodgson - an inactive director whose contract started on 08 Jul 1997 and was terminated on 01 Feb 1999,
Murray Maunder - an inactive director whose contract started on 08 Jul 1997 and was terminated on 31 Jan 1999,
Binnie Brown - an inactive director whose contract started on 08 Jul 1997 and was terminated on 30 Jan 1999.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 32 Bell Common Close, Bethlehem, Tauranga, 3110 (type: postal, office).
Market Drive Limited had been using 23 Harrier Street, Parkvale, Tauranga as their physical address up until 01 Sep 2015.
One entity owns all company shares (exactly 100 shares) - Gregec, Stan - located at 3110, Bethlehem, Tauranga.
Principal place of activity
32 Bell Common Close, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 23 Harrier Street, Parkvale, Tauranga, 3112 New Zealand
Physical & registered address used from 11 Aug 2014 to 01 Sep 2015
Address #2: 3 Terracotta Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 30 Aug 2012 to 11 Aug 2014
Address #3: 3 Terracotta Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 29 Aug 2012 to 11 Aug 2014
Address #4: 22 Harrier St, Parkvale, 3112 New Zealand
Registered address used from 28 Aug 2012 to 29 Aug 2012
Address #5: 22 Harrier Street, Parkvale, Tauranga, 3112 New Zealand
Physical address used from 28 Aug 2012 to 30 Aug 2012
Address #6: 8 Takahe Place, Matua, Tauranga New Zealand
Physical & registered address used from 13 Aug 2003 to 28 Aug 2012
Address #7: 30 Harvey Street, Tauranga
Registered address used from 11 Apr 2000 to 13 Aug 2003
Address #8: 128 Wairoa Road, R D 1, Te Puna, Tauranga
Physical address used from 16 Jan 1999 to 13 Aug 2003
Address #9: 30 Harvey Street, Tauranga
Physical address used from 16 Jan 1999 to 16 Jan 1999
Address #10: 30 Harvey Street, Tauranga
Registered address used from 16 Jan 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gregec, Stan |
Bethlehem Tauranga 3110 New Zealand |
08 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Helen |
R.d 1 Tauranga |
08 Jul 1997 - 02 Aug 2010 |
Stan Gregec - Director
Appointment date: 08 Jul 1997
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Aug 2015
Helen Woods - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 26 Dec 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Sep 2003
Bruce Hodgson - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 01 Feb 1999
Address: R D 3, Hamilton,
Address used since 08 Jul 1997
Murray Maunder - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 31 Jan 1999
Address: Tauranga,
Address used since 08 Jul 1997
Binnie Brown - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 30 Jan 1999
Address: Tauranga,
Address used since 08 Jul 1997
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