Driven Investments 2015 Limited, a registered company, was launched on 05 May 2015. 9429041737224 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 3 directors: Kellie-Anne Shirley Markovina - an active director whose contract began on 05 May 2015,
Tony George Markovina - an active director whose contract began on 05 May 2015,
Kellie-Anne Shirley Fielding - an active director whose contract began on 05 May 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 311 Annandale Road, Rd 2, Taupaki, 0782 (types include: registered, physical).
Driven Investments 2015 Limited had been using 311 Annandale Road, Rd 2, Taupaki as their physical address up until 21 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
311 Annandale Road, Rd 2, Taupaki, 0782 New Zealand
Previous addresses
Address: 311 Annandale Road, Rd 2, Taupaki, 0782 New Zealand
Physical address used from 02 Sep 2019 to 21 Sep 2021
Address: 15 Elliot Street, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 05 May 2015 to 21 Sep 2021
Address: 15 Elliot Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 05 May 2015 to 02 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Markovina, Tony George |
Rd 2 Taupaki 0782 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Markovina, Kellie-anne Shirley |
Rd 2 Taupaki 0782 New Zealand |
03 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fielding, Kellie-anne Shirley |
Riverhead Riverhead 0820 New Zealand |
05 May 2015 - 03 Sep 2018 |
Kellie-anne Shirley Markovina - Director
Appointment date: 05 May 2015
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Sep 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 May 2015
Tony George Markovina - Director
Appointment date: 05 May 2015
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Sep 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 May 2015
Kellie-anne Shirley Fielding - Director
Appointment date: 05 May 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 May 2015
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