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Ev Distributors Limited

Type: NZ Limited Company (Ltd)
9429046161956
NZBN
6296629
Company Number
Registered
Company Status
F350220
Industry classification code
Commercial Vehicle Wholesaling
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2020
Po Box 2194
Shortland Street
Auckland 1140
New Zealand
Postal address used since 10 Jun 2021
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 10 Jun 2021

Ev Distributors Limited, a registered company, was registered on 19 Jun 2017. 9429046161956 is the business number it was issued. "Commercial vehicle wholesaling" (business classification F350220) is how the company was categorised. The company has been supervised by 2 directors: Craig Leonard Andersen - an active director whose contract began on 19 Jun 2017,
David Colin Umbers - an active director whose contract began on 29 Apr 2019.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, service).
Ev Distributors Limited had been using 203 Queen Street, Auckland Central, Auckland as their physical address until 20 Jul 2020.
Previous names used by the company, as we found at BizDb, included: from 30 May 2017 to 30 Apr 2019 they were named Project Delivery Group Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 334 shares (33.4%). Lastly there is the third share allocation (333 shares 33.3%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 36 Bradford Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 28 Mar 2023

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2017 to 20 Jul 2020

Contact info
64 02745 21480
Phone
Dave@evdistributors.co.nz
Email
Www.evdistributors.co.nz
10 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Cavella Systems Limited
Shareholder NZBN: 9429039016904
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 334
Entity (NZ Limited Company) Jens Andersen Trustees Limited
Shareholder NZBN: 9429041286142
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Umbers, Michelle Toni Rotorua
Rotorua
3010
New Zealand
Individual Umbers, David Colin Rotorua
Rotorua
3010
New Zealand
Directors

Craig Leonard Andersen - Director

Appointment date: 19 Jun 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2019


David Colin Umbers - Director

Appointment date: 29 Apr 2019

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 01 May 2019

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