Anglesea Vehicle Distributors Limited, a registered company, was registered on 28 Jan 2015. 9429041585818 is the NZBN it was issued. The company has been managed by 5 directors: Bernardus Van Den Engel - an active director whose contract began on 11 May 2015,
Walter Van Den Van Den Engel - an active director whose contract began on 26 Oct 2016,
Gregory Francis Harris - an active director whose contract began on 01 Apr 2024,
Richard Grant Ebbett - an inactive director whose contract began on 28 Jan 2015 and was terminated on 31 Mar 2024,
Andrew Glenn Carter - an inactive director whose contract began on 28 Jan 2015 and was terminated on 29 Oct 2015.
Updated on 05 May 2024, our data contains detailed information about 1 address: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3204 (types include: registered, physical).
Anglesea Vehicle Distributors Limited had been using 31 Alexandra Street, Hamilton as their registered address up until 05 Apr 2022.
Previous names for this company, as we found at BizDb, included: from 28 Jan 2015 to 12 Feb 2015 they were called Anglesea Vehicle Imports Limited.
A single entity controls all company shares (exactly 100 shares) - Ebbett Automotive Limited - located at 3204, Burbush, Hamilton.
Previous addresses
Address: 31 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Jul 2021 to 05 Apr 2022
Address: 204-208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jan 2015 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ebbett Automotive Limited Shareholder NZBN: 9429050322732 |
Burbush Hamilton 3200 New Zealand |
13 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
28 Jan 2015 - 13 Jul 2022 | |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
28 Jan 2015 - 13 Jul 2022 |
| Individual | Carter, Andrew Glenn |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - 29 Jul 2015 |
| Director | Andrew Glenn Carter |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - 29 Jul 2015 |
Ultimate Holding Company
Bernardus Van Den Engel - Director
Appointment date: 11 May 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 May 2015
Walter Van Den Van Den Engel - Director
Appointment date: 26 Oct 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Oct 2016
Gregory Francis Harris - Director
Appointment date: 01 Apr 2024
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2024
Richard Grant Ebbett - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jan 2015
Andrew Glenn Carter - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 29 Oct 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Jan 2015
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