Drive Software Limited
Type: NZ Limited Company (Ltd)Drive Software Limited (issued a New Zealand Business Number of 9429030891944) was started on 14 Nov 2011. 9 addresess are currently in use by the company: 76/106 Manchester Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 20 Garden Road, Merivale, Christchurch had been their physical address, up to 12 Oct 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Alexander, Louise Jane (an individual) located at St Albans, Christchurch postcode 8014,
Fox, Hannah Louise (an individual) located at St Albans, Christchurch postcode 8014,
Fox, Simon Mark (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fox, Simon Mark (an individual) - located at St Albans, Christchurch. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Drive Software Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76/106 Manchester Street, Christchurch, 8011 | Office | 06 Jun 2019 |
| 20 Garden Road, Merivale, Christchurch, 8014 | Postal & delivery | 06 Jun 2019 |
| Level 2, 329 Durham Street North, Christchurch, 8013 | Registered & physical & service | 12 Oct 2022 |
| 85 -100 Manchester Street, Christchurch Central, Christchurch, 8011 | Registered | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Fox
St Albans, Christchurch, 8014
Address used since 01 Jul 2022
St Albans, Christchurch, 8014
Address used since 01 May 2021
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2020
St Albans, Christchurch, 8014
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Matthew Stuart Reid
Merivale, Christchurch, 8014
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 12 Sep 2022 |
|
Wendy Anne Palmer
Orakei, Auckland, 1071
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 16 Jan 2017 |
|
Lee-ann Sherryl Collett
Remuera, Auckland, 1050
Address used since 15 Feb 2015 |
Director | 15 Feb 2015 - 30 Mar 2015 |
|
Peter Gary Crossan
Mt Eden, Auckland, 1024
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 15 Feb 2015 |
|
Sussan Jane Turner
Glenhowie, Auckland, 1071
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 25 Jun 2013 |
| Type | Used since | |
|---|---|---|
| 85 -100 Manchester Street, Christchurch Central, Christchurch, 8011 | Registered | 18 Apr 2023 |
| 76/106 Manchester Street, Christchurch, 8011 | Delivery | 06 Jun 2023 |
| 76/106 Manchester Street, Christchurch Central, Christchurch, 8011 | Registered & service | 14 Jun 2023 |
| 76/106 Manchester Street , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Garden Road, Merivale, Christchurch, 8014 | Physical & registered | 25 Jan 2017 - 12 Oct 2022 |
| 3 Flower Street, Eden Terrace, Auckland, 1021 | Physical & registered | 15 Aug 2012 - 25 Jan 2017 |
| 20 Garden Road, Merivale, Christchurch, 8014 | Physical & registered | 14 Nov 2011 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Louise Jane Individual |
St Albans Christchurch 8014 |
04 Oct 2022 - current |
|
Fox, Hannah Louise Individual |
St Albans Christchurch 8014 |
04 Oct 2022 - current |
|
Fox, Simon Mark Individual |
St Albans Christchurch 8014 |
14 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Simon Mark Individual |
St Albans Christchurch 8014 |
14 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Matthew Stuart Individual |
Merivale Christchurch 8014 |
14 Nov 2011 - 04 Oct 2022 |
|
Reid, Kathryn Lesley Individual |
Merivale Christchurch 8014 |
14 Nov 2011 - 04 Oct 2022 |
|
Ex-mwnz Limited Shareholder NZBN: 9429035425205 Company Number: 1506957 Entity |
14 Nov 2011 - 18 Nov 2013 | |
|
Mediaworks Holdings Limited Shareholder NZBN: 9429030105201 Company Number: 4586579 Entity |
18 Nov 2013 - 23 Dec 2016 | |
|
Ex-mwnz Limited Shareholder NZBN: 9429035425205 Company Number: 1506957 Entity |
14 Nov 2011 - 18 Nov 2013 | |
|
Mediaworks Holdings Limited Shareholder NZBN: 9429030105201 Company Number: 4586579 Entity |
18 Nov 2013 - 23 Dec 2016 |
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