Drive Holdings Limited
Type: NZ Limited Company (Ltd)Drive Holdings Limited (issued a business number of 9429037214005) was launched on 26 Jun 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their physical address, until 26 Feb 2018. 38700 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.26% of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 99.74% of all shares (38600 shares); it includes
New Csl Shares Limited (an entity) - located at Newmarket, Auckland. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010 |
Director | 17 Aug 2000 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Physical & registered | 26 Jun 2000 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
26 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
26 Jun 2000 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
26 Jun 2000 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |