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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Martinovich, Leanne Jane |
Kamo Whangarei 0112 New Zealand |
06 Nov 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Suttie, Jason Ellen |
Remuera Auckland 1050 New Zealand |
02 Jun 2017 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Williams-ohlson, Cathryn Faith |
Taradale Napier 4112 New Zealand |
20 Aug 2017 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Director | Martinovich, Leanne Jane |
Kamo Whangarei 0112 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster-kerr, Bobby Rose Alice |
Favona Auckland 2024 New Zealand |
26 Nov 2017 - 04 Feb 2018 |
Entity | E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 |
20 Nov 2017 - 16 Nov 2018 | |
Entity | Viking Security & Protective Services Limited Shareholder NZBN: 9429043356898 Company Number: 6124849 |
Favona Auckland 2024 New Zealand |
02 May 2017 - 04 Feb 2018 |
Individual | Lunjevich, Angela Georgina |
Favona Auckland 2024 New Zealand |
04 Feb 2018 - 06 Nov 2018 |
Entity | E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 |
Favona Auckland 2024 New Zealand |
20 Nov 2017 - 16 Nov 2018 |
Entity | Viking Security & Protective Services Limited Shareholder NZBN: 9429043356898 Company Number: 6124849 |
Favona Auckland 2024 New Zealand |
02 May 2017 - 04 Feb 2018 |
Individual | Johanson, Brett |
Oteha Auckland 0632 New Zealand |
20 Nov 2017 - 06 Nov 2018 |
Director | Bobby Rose Alice Webster-kerr |
Favona Auckland 2024 New Zealand |
26 Nov 2017 - 04 Feb 2018 |
Entity | E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 |
Favona Auckland 2024 New Zealand |
20 Nov 2017 - 16 Nov 2018 |
Ultimate Holding Company
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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