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E-drive Technology Limited

Type: NZ Limited Company (Ltd)
9429046096524
NZBN
6273317
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
254 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 30 Oct 2018
71 Hatea Drive
Regent
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 30 Oct 2019
27 Gillingham Road
Kamo
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2021

E-Drive Technology Limited was started on 02 May 2017 and issued a business number of 9429046096524. This registered LTD company has been run by 3 directors: Leanne Jane Martinovich - an active director whose contract began on 08 Oct 2018,
Angela Georgina Lunjevich - an inactive director whose contract began on 04 Feb 2018 and was terminated on 08 Oct 2018,
Bobby Rose Alice Webster-Kerr - an inactive director whose contract began on 02 May 2017 and was terminated on 05 Feb 2018.
According to BizDb's information (updated on 17 Feb 2024), the company uses 4 addresses: 27 Gillingham Road, Kamo, Whangarei, 0112 (registered address),
27 Gillingham Road, Kamo, Whangarei, 0112 (physical address),
27 Gillingham Road, Kamo, Whangarei, 0112 (service address),
27 Gillingham Road, Kamo, Whangarei, 0112 (other address) among others.
Up until 03 Nov 2021, E-Drive Technology Limited had been using 71 Hatea Drive, Regent, Whangarei as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Martinovich, Leanne Jane (a director) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Suttie, Jason Ellen - located at Remuera, Auckland.
The 3rd share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Williams-Ohlson, Cathryn Faith, located at Taradale, Napier (an individual). E-Drive Technology Limited is categorised as "Business service nec" (business classification N729910).

Addresses

Other active addresses

Address #4: 27 Gillingham Road, Kamo, Whangarei, 0112 New Zealand

Registered & physical & service address used from 03 Nov 2021

Principal place of activity

71 Hatea Drive, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 71 Hatea Drive, Regent, Whangarei, 0110 New Zealand

Registered & physical address used from 07 Nov 2019 to 03 Nov 2021

Address #2: 254 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 07 Nov 2018 to 07 Nov 2019

Address #3: 30 Wakefield Road, Favona, Auckland, 2024 New Zealand

Physical & registered address used from 02 May 2017 to 07 Nov 2018

Contact info
64 22 6460667
30 Oct 2019 Phone
flybutterfly17@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Martinovich, Leanne Jane Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Suttie, Jason Ellen Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Williams-ohlson, Cathryn Faith Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 60000
Director Martinovich, Leanne Jane Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster-kerr, Bobby Rose Alice Favona
Auckland
2024
New Zealand
Entity E-drive Technology Limited
Shareholder NZBN: 9429046096524
Company Number: 6273317
Entity Viking Security & Protective Services Limited
Shareholder NZBN: 9429043356898
Company Number: 6124849
Favona
Auckland
2024
New Zealand
Individual Lunjevich, Angela Georgina Favona
Auckland
2024
New Zealand
Entity E-drive Technology Limited
Shareholder NZBN: 9429046096524
Company Number: 6273317
Favona
Auckland
2024
New Zealand
Entity Viking Security & Protective Services Limited
Shareholder NZBN: 9429043356898
Company Number: 6124849
Favona
Auckland
2024
New Zealand
Individual Johanson, Brett Oteha
Auckland
0632
New Zealand
Director Bobby Rose Alice Webster-kerr Favona
Auckland
2024
New Zealand
Entity E-drive Technology Limited
Shareholder NZBN: 9429046096524
Company Number: 6273317
Favona
Auckland
2024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Viking Security & Protective Services Limited
Name
Ltd
Type
6124849
Ultimate Holding Company Number
NZ
Country of origin
30 Wakefield Road
Favona
Auckland 2024
New Zealand
Address
Directors

Leanne Jane Martinovich - Director

Appointment date: 08 Oct 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Oct 2021

Address: Regent, Whangarei, 0112 New Zealand

Address used since 28 Oct 2019

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 08 Oct 2018


Angela Georgina Lunjevich - Director (Inactive)

Appointment date: 04 Feb 2018

Termination date: 08 Oct 2018

Address: Favona, Auckland, 2024 New Zealand

Address used since 04 Feb 2018


Bobby Rose Alice Webster-kerr - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 05 Feb 2018

Address: Favona, Auckland, 2024 New Zealand

Address used since 02 May 2017

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