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Evnex Limited

Type: NZ Limited Company (Ltd)
9429041510193
NZBN
5506425
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 12 May 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 22 May 2017
239 Brougham Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered address used since 08 Jul 2019

Evnex Limited was launched on 24 Nov 2014 and issued an NZBN of 9429041510193. The registered LTD company has been supervised by 3 directors: Edward John Harvey - an active director whose contract began on 24 Nov 2014,
Steven James Wakefield - an active director whose contract began on 22 Aug 2018,
Stephen James Thornton - an active director whose contract began on 13 Aug 2019.
As stated in BizDb's information (last updated on 07 Jan 2021), this company uses 3 addresses: 239 Brougham Street, Sydenham, Christchurch, 8023 (physical address),
239 Brougham Street, Sydenham, Christchurch, 8023 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address),
52 Scott Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 08 Jul 2019, Evnex Limited had been using 7 Vanadium Place, Addington, Christchurch as their registered address.
A total of 23784 shares are issued to 22 groups (27 shareholders in total). As far as the first group is concerned, 408 shares are held by 1 entity, namely:
Robert Speirs (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 3 shareholders, holds 7.99 per cent shares (exactly 1900 shares) and includes
Edward Harvey - located at Cashmere, Christchurch,
Steven Wakefield - located at Cashmere, Christchurch,
Aaron Ang - located at Strowan, Christchurch.
The next share allotment (219 shares, 0.92%) belongs to 1 entity, namely:
Garth Hayward, located at Churton, Wellington (an individual). Evnex Limited was classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Previous addresses

Address #1: 7 Vanadium Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 11 May 2018 to 08 Jul 2019

Address #2: 7 Vanadium Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 10 May 2018 to 08 Jul 2019

Address #3: Evnex C/o Vodafone Xone, 213/221 Tuam Street, Christchurch, 8011 New Zealand

Physical address used from 19 Feb 2018 to 10 May 2018

Address #4: Evnex C/o Vodafone Xone, 213/221 Tuam Street, Christchurch, 8011 New Zealand

Registered address used from 19 Feb 2018 to 11 May 2018

Address #5: 1085 Medway Road, Awatere Valley, Blenheim, 7274 New Zealand

Physical & registered address used from 02 Jun 2015 to 19 Feb 2018

Address #6: 520 Halswell Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 02 Mar 2015 to 02 Jun 2015

Address #7: 26 Euston Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Nov 2014 to 02 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 23784

Annual return filing month: March

Annual return last filed: 24 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 408
Individual Robert Nelson Speirs Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1900
Director Edward John Harvey Cashmere
Christchurch
8022
New Zealand
Director Steven James Wakefield Cashmere
Christchurch
8022
New Zealand
Individual Aaron Ang Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 219
Individual Garth David Hayward Churton
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 567
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 458
Individual Lynda Mary Harvey 1085 Medway Valley
Blenheim
7274
New Zealand
Individual Simon Robin Henry Harvey 1085 Medway Valley
Blenheim
7274
New Zealand
Shares Allocation #6 Number of Shares: 1194
Director Steven James Wakefield Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 1299
Entity (NZ Limited Company) Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Fairfield
Hamilton
3214
New Zealand
Shares Allocation #8 Number of Shares: 2367
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 2354
Entity (NZ Limited Company) Canterbury Angel Investors Nominee Limited
Shareholder NZBN: 9429043369409
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 627
Individual Marvin Rourke 1 Dubai Marina
Dubai
0000
United Arab Emirates
Shares Allocation #11 Number of Shares: 314
Entity (NZ Limited Company) Wakefield Holdings Limited
Shareholder NZBN: 9429040275734
282 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #12 Number of Shares: 157
Entity (NZ Limited Company) Bd Investments Petone Limited
Shareholder NZBN: 9429030680937
326 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 235
Individual Adam Flynn Ponsonby
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 157
Individual Peter Eastwood Rd 3
Waimauku
0883
New Zealand
Shares Allocation #15 Number of Shares: 6700
Director Edward John Harvey Cashmere
Christchurch
8022
New Zealand
Shares Allocation #16 Number of Shares: 1100
Individual Aaron Ang Strowan
Christchurch
8052
New Zealand
Shares Allocation #17 Number of Shares: 500
Other The Energy Education Trust Of New Zealand Rd2
Kaiwaka
0573
New Zealand
Shares Allocation #18 Number of Shares: 500
Individual Kim Ann Rutter St Albans
Christchurch
8014
New Zealand
Individual David Henry Roche St Albans
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 152
Individual Andrew James Stewart Northland
Wellington
6012
New Zealand
Individual Ian Mckay Gordon Northland
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 376
Individual Guy Beaumont Wadestown
Wellington
6012
New Zealand
Shares Allocation #21 Number of Shares: 1300
Individual Fengyuan Zhang Halswell
Christchurch
8025
New Zealand
Shares Allocation #22 Number of Shares: 900
Individual Henry Clark Harvey Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Nelson Spiers Titirangi
Auckland
0604
New Zealand
Other R And R Trust St Albans
Christchurch
8014
New Zealand
Directors

Edward John Harvey - Director

Appointment date: 24 Nov 2014

Address: 1085 Medway Valley Road, Blenheim, 7274 New Zealand

Address used since 12 May 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 May 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 13 Feb 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Aug 2019


Steven James Wakefield - Director

Appointment date: 22 Aug 2018

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 22 Aug 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Aug 2019


Stephen James Thornton - Director

Appointment date: 13 Aug 2019

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 13 Aug 2019

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