Drive (N.z.) Limited was launched on 23 Jun 1994 and issued an NZ business identifier of 9429038660214. The registered LTD company has been supervised by 4 directors: Mark Theodore Bellas - an active director whose contract began on 23 Jun 1994,
Beverley Bellas - an active director whose contract began on 29 Oct 2003,
Cyril Litkie - an inactive director whose contract began on 23 Jun 1994 and was terminated on 01 Nov 1995,
Norman Charles Bailey - an inactive director whose contract began on 23 Jun 1994 and was terminated on 01 Nov 1995.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Up until 18 Jan 2012, Drive (N.z.) Limited had been using 15 Sylvan Park Ave, Milford, North Shore City as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bellas, Mark Theodore (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Bellas, Beverley - located at Castor Bay, Auckland. Drive (N.z.) Limited was classified as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address: 15 Sylvan Park Ave, Milford, North Shore City New Zealand
Physical & registered address used from 08 Nov 2002 to 18 Jan 2012
Address: 3/21 Rangitoto Terrace, Milford, North Shore City
Registered address used from 07 Nov 2001 to 08 Nov 2002
Address: 15 Sylvan Park Avenue, Milford, Auckland
Physical address used from 27 Apr 2001 to 08 Nov 2002
Address: 3/21 Rangitoto Terrace, Milford, North Shore City
Physical address used from 27 Apr 2001 to 27 Apr 2001
Address: 55 Park Hill Road, Birkenhead, Auckland
Registered address used from 08 May 2000 to 07 Nov 2001
Address: 55 Park Hill Road, Birkenhead, Auckland
Physical address used from 08 May 2000 to 27 Apr 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Bellas, Mark Theodore |
Castor Bay Auckland 0620 New Zealand |
23 Jun 1994 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Bellas, Beverley |
Castor Bay Auckland 0620 New Zealand |
29 Oct 2003 - |
Mark Theodore Bellas - Director
Appointment date: 23 Jun 1994
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jan 2012
Beverley Bellas - Director
Appointment date: 29 Oct 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jan 2012
Cyril Litkie - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 01 Nov 1995
Address: Eastern Beach, Auckland,
Address used since 23 Jun 1994
Norman Charles Bailey - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 01 Nov 1995
Address: Eastern Beach, Auckland,
Address used since 23 Jun 1994
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