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Apollo Drive Management Limited

Type: NZ Limited Company (Ltd)
9429042299318
NZBN
5960492
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Feb 2020
1 Rimu Street
Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 19 Dec 2024

Apollo Drive Management Limited, a registered company, was registered on 21 Apr 2016. 9429042299318 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been supervised by 7 directors: Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Daryl Vance Devereux - an inactive director whose contract began on 21 Apr 2016 and was terminated on 14 Sep 2023,
Alan Richard Hall - an inactive director whose contract began on 21 Apr 2016 and was terminated on 14 Sep 2023.
Updated on 25 May 2025, our data contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (category: registered, service).
Apollo Drive Management Limited had been using Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch as their registered address until 19 Dec 2024.
A single entity controls all company shares (exactly 100 shares) - Quarry Gp Nominees Limited - located at 8041, Riccarton, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 New Zealand

Registered & service address used from 22 Sep 2023 to 19 Dec 2024

Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 20 Feb 2020

Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 21 Apr 2016 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quarry Gp Nominees Limited
Shareholder NZBN: 9429051575908
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devereux, Daryl Vance Waipu
0582
New Zealand
Individual Parsons, Sean Anthony Milford
Auckland
0620
New Zealand
Individual Caldwell, Brian Douglas Murrays Bay
Auckland
0630
New Zealand
Individual Hall, Alan Richard Kerikeri
0293
New Zealand
Directors

Michael Thomas Kohing - Director

Appointment date: 14 Sep 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Samuel David Robert Kitson - Director

Appointment date: 14 Sep 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


David Ronald Kitson - Director

Appointment date: 14 Sep 2023

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Daryl Vance Devereux - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 14 Sep 2023

Address: Waipu, 0582 New Zealand

Address used since 28 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Nov 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jul 2019


Alan Richard Hall - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 14 Sep 2023

Address: Kerikeri, 0293 New Zealand

Address used since 13 Feb 2019

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Apr 2016


Sean Anthony Parsons - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 14 Sep 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Apr 2016


Brian Douglas Caldwell - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 14 Sep 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2016

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