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Drive (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038660214
NZBN
636741
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
44a Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 18 Jan 2012

Drive (N.z.) Limited was launched on 23 Jun 1994 and issued an NZ business identifier of 9429038660214. The registered LTD company has been supervised by 4 directors: Mark Theodore Bellas - an active director whose contract began on 23 Jun 1994,
Beverley Bellas - an active director whose contract began on 29 Oct 2003,
Cyril Litkie - an inactive director whose contract began on 23 Jun 1994 and was terminated on 01 Nov 1995,
Norman Charles Bailey - an inactive director whose contract began on 23 Jun 1994 and was terminated on 01 Nov 1995.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Up until 18 Jan 2012, Drive (N.z.) Limited had been using 15 Sylvan Park Ave, Milford, North Shore City as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bellas, Mark Theodore (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Bellas, Beverley - located at Castor Bay, Auckland. Drive (N.z.) Limited was classified as "Non-financial asset investment" (business classification L664050).

Addresses

Previous addresses

Address: 15 Sylvan Park Ave, Milford, North Shore City New Zealand

Physical & registered address used from 08 Nov 2002 to 18 Jan 2012

Address: 3/21 Rangitoto Terrace, Milford, North Shore City

Registered address used from 07 Nov 2001 to 08 Nov 2002

Address: 15 Sylvan Park Avenue, Milford, Auckland

Physical address used from 27 Apr 2001 to 08 Nov 2002

Address: 3/21 Rangitoto Terrace, Milford, North Shore City

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address: 55 Park Hill Road, Birkenhead, Auckland

Registered address used from 08 May 2000 to 07 Nov 2001

Address: 55 Park Hill Road, Birkenhead, Auckland

Physical address used from 08 May 2000 to 27 Apr 2001

Contact info
64 21 786806
Phone
mark@markbellas.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Bellas, Mark Theodore Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Bellas, Beverley Castor Bay
Auckland
0620
New Zealand
Directors

Mark Theodore Bellas - Director

Appointment date: 23 Jun 1994

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Jan 2012


Beverley Bellas - Director

Appointment date: 29 Oct 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Jan 2012


Cyril Litkie - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 01 Nov 1995

Address: Eastern Beach, Auckland,

Address used since 23 Jun 1994


Norman Charles Bailey - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 01 Nov 1995

Address: Eastern Beach, Auckland,

Address used since 23 Jun 1994

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