General information

Apollo Drive Limited

Type: NZ Limited Company (Ltd)
9429035080237
New Zealand Business Number
1576610
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Apollo Drive Limited (issued a business number of 9429035080237) was incorporated on 22 Nov 2004. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 The Strand, Takapuna had been their physical address, until 09 Dec 2021. Apollo Drive Limited used other aliases, namely: 14 Canaveral Limited from 22 Nov 2004 to 29 Nov 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Gifford, Zane Allan (an individual) - located at Narrow Neck, Auckland,
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Apollo Drive Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
Zane Allan Gifford
Narrow Neck, Auckland, 0622
Address used since 11 Nov 2013
Director 22 Nov 2004 - current
David Ian Mcalpine
Devonport, Auckland, 0622
Address used since 07 Oct 2015
Director 22 Nov 2004 - current
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022
Director 18 Jul 2022 - 08 Aug 2022
Alister Ross Prew
Auckland, 1023
Address used since 28 May 2013
Director 28 May 2013 - 15 Aug 2013
Alister Prew
Epsom, Auckland, 0720
Address used since 09 May 2012
Director 09 May 2012 - 26 Jul 2012
Alister Ross Prew
Epsom, Auckland, 1023
Address used since 20 Jun 2011
Director 20 Jun 2011 - 15 Jul 2011
Addresses
Previous address Type Period
43 The Strand, Takapuna Physical & registered 22 Nov 2004 - 09 Dec 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gifford, Zane Allan
Individual
Narrow Neck
Auckland
0622
22 Nov 2004 - current
Gifford Family Trustee Company Limited
Shareholder NZBN: 9429050478637
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Prew, Alister Ross
Individual
Epsom
22 Nov 2004 - 20 Jun 2022
Mcalpine, Deirdre
Individual
Devonport
22 Nov 2004 - 30 Nov 2020
Mcalpine, David Ian
Individual
Devonport
22 Nov 2004 - 30 Nov 2020
Prew, Alister Ross
Individual
Epsom
22 Nov 2004 - 20 Jun 2022
Gifford, Brett Antony
Individual
Mairangi Bay
22 Nov 2004 - 24 Sep 2007
Location
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