General information

Drive (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038660214
New Zealand Business Number
636741
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Drive (N.z.) Limited (NZBN 9429038660214) was launched on 23 Jun 1994. 2 addresses are in use by the company: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (type: physical, registered). 15 Sylvan Park Ave, Milford, North Shore City had been their physical address, until 18 Jan 2012. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Bellas, Mark Theodore (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Bellas, Beverley (an individual) - located at Castor Bay, Auckland. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued to Drive (N.z.) Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
44a Castor Bay Road, Castor Bay, Auckland, 0620 Physical & registered & service 18 Jan 2012
Contact info
64 21 786806
Phone (Phone)
mark@markbellas.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 10 Jan 2012
Director 23 Jun 1994 - current
Beverley Bellas
Castor Bay, Auckland, 0620
Address used since 10 Jan 2012
Director 29 Oct 2003 - current
Cyril Litkie
Eastern Beach, Auckland,
Address used since 23 Jun 1994
Director 23 Jun 1994 - 01 Nov 1995
Norman Charles Bailey
Eastern Beach, Auckland,
Address used since 23 Jun 1994
Director 23 Jun 1994 - 01 Nov 1995
Addresses
Previous address Type Period
15 Sylvan Park Ave, Milford, North Shore City Physical & registered 08 Nov 2002 - 18 Jan 2012
3/21 Rangitoto Terrace, Milford, North Shore City Registered 07 Nov 2001 - 08 Nov 2002
15 Sylvan Park Avenue, Milford, Auckland Physical 27 Apr 2001 - 08 Nov 2002
3/21 Rangitoto Terrace, Milford, North Shore City Physical 27 Apr 2001 - 27 Apr 2001
55 Park Hill Road, Birkenhead, Auckland Registered 08 May 2000 - 07 Nov 2001
55 Park Hill Road, Birkenhead, Auckland Physical 08 May 2000 - 27 Apr 2001
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Bellas, Mark Theodore
Individual
Castor Bay
Auckland
0620
23 Jun 1994 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Bellas, Beverley
Individual
Castor Bay
Auckland
0620
29 Oct 2003 - current
Location
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