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 |
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 |
Previous address | Type | Period |
---|---|---|
43 The Strand, Takapuna | Physical & registered | 22 Nov 2004 - 09 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
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 |
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 |
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