Evocean Electric Boats Limited was incorporated on 07 Oct 2014 and issued a New Zealand Business Number of 9429041442906. This registered LTD company has been run by 2 directors: Adam Peter Wrightson - an active director whose contract began on 07 Oct 2014,
Cameron Bryce Harris - an active director whose contract began on 07 Oct 2014.
As stated in our data (updated on 01 Apr 2024), the company uses 1 address: 141 Westhaven Drive, Westhaven, Auckland, 1011 (types include: registered, physical).
Up to 21 Dec 2020, Evocean Electric Boats Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names used by the company: from 06 Oct 2014 to 03 Sep 2018 they were called Ac Marine Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harris, Cameron Bryce (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wrightson, Adam Peter - located at Onehunga, Auckland. Evocean Electric Boats Limited has been categorised as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
141 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2019 to 21 Dec 2020
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 25 Sep 2018 to 11 Dec 2019
Address: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 May 2015 to 25 Sep 2018
Address: Level 1, 217 Great South Road, Greenlane, Auckland, 1023 New Zealand
Physical & registered address used from 07 Oct 2014 to 14 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Harris, Cameron Bryce |
Titirangi Auckland 0604 New Zealand |
07 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wrightson, Adam Peter |
Onehunga Auckland 1061 New Zealand |
07 Oct 2014 - |
Adam Peter Wrightson - Director
Appointment date: 07 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2016
Cameron Bryce Harris - Director
Appointment date: 07 Oct 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2016
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