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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Cavella Systems Limited Shareholder NZBN: 9429039016904 |
Parnell Auckland 1052 New Zealand |
30 Apr 2019 - |
Shares Allocation #2 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Jens Andersen Trustees Limited Shareholder NZBN: 9429041286142 |
Parnell Auckland 1052 New Zealand |
19 Jun 2017 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Umbers, Michelle Toni |
Rotorua Rotorua 3010 New Zealand |
30 Apr 2019 - |
Individual | Umbers, David Colin |
Rotorua Rotorua 3010 New Zealand |
30 Apr 2019 - |
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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