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 19 Apr 2024, our data contains detailed information about 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (category: registered, service).
Apollo Drive Management Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 20 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Quarry Gp Nominees Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 20 Feb 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Apr 2016 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quarry Gp Nominees Limited Shareholder NZBN: 9429051575908 |
Christchurch Central Christchurch 8011 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
21 Apr 2016 - 14 Sep 2023 |
| Individual | Devereux, Daryl Vance |
Waipu 0582 New Zealand |
21 Apr 2016 - 14 Sep 2023 |
| Individual | Caldwell, Brian Douglas |
Murrays Bay Auckland 0630 New Zealand |
21 Apr 2016 - 14 Sep 2023 |
| Individual | Hall, Alan Richard |
Kerikeri 0293 New Zealand |
21 Apr 2016 - 14 Sep 2023 |
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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