General information

Evnex Limited

Type: NZ Limited Company (Ltd)
9429041510193
New Zealand Business Number
5506425
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Evnex Limited (issued an NZ business number of 9429041510193) was started on 24 Nov 2014. 3 addresses are in use by the company: 239 Brougham Street, Sydenham, Christchurch, 8023 (type: physical, registered). 7 Vanadium Place, Addington, Christchurch had been their registered address, until 08 Jul 2019. 23784 shares are allotted to 27 shareholders who belong to 22 shareholder groups. The first group contains 1 entity and holds 408 shares (1.72% of shares), namely:
Robert Speirs (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 7.99% of all shares (1900 shares); it includes
Edward Harvey (a director) - located at Cashmere, Christchurch,
Steven Wakefield (a director) - located at Cashmere, Christchurch,
Aaron Ang (an individual) - located at Strowan, Christchurch. Moving on to the next group of shareholders, share allocation (219 shares, 0.92%) belongs to 1 entity, namely:
Garth Hayward, located at Churton, Wellington (an individual). "Electronic equipment mfg nec" (ANZSIC C242920) is the category the ABS issued to Evnex Limited. Our database was last updated on 07 Jan 2021.

Current address Type Used since
52 Scott Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 12 May 2016
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 22 May 2017
239 Brougham Street, Sydenham, Christchurch, 8023 Physical & registered 08 Jul 2019
Directors
Name and Address Role Period
Edward John Harvey
1085 Medway Valley Road, Blenheim, 7274
Address used since 12 May 2016
St Albans, Christchurch, 8014
Address used since 12 May 2016
Burnside, Christchurch, 8053
Address used since 13 Feb 2019
Cashmere, Christchurch, 8022
Address used since 14 Aug 2019
Director 24 Nov 2014 - current
Steven James Wakefield
Papanui, Christchurch, 8053
Address used since 22 Aug 2018
Cashmere, Christchurch, 8022
Address used since 14 Aug 2019
Director 22 Aug 2018 - current
Stephen James Thornton
Paekakariki, Paekakariki, 5034
Address used since 13 Aug 2019
Director 13 Aug 2019 - current
Addresses
Previous address Type Period
7 Vanadium Place, Addington, Christchurch, 8024 Registered 11 May 2018 - 08 Jul 2019
7 Vanadium Place, Addington, Christchurch, 8024 Physical 10 May 2018 - 08 Jul 2019
Evnex C/o Vodafone Xone, 213/221 Tuam Street, Christchurch, 8011 Physical 19 Feb 2018 - 10 May 2018
Evnex C/o Vodafone Xone, 213/221 Tuam Street, Christchurch, 8011 Registered 19 Feb 2018 - 11 May 2018
1085 Medway Road, Awatere Valley, Blenheim, 7274 Physical & registered 02 Jun 2015 - 19 Feb 2018
520 Halswell Road, Halswell, Christchurch, 8025 Registered & physical 02 Mar 2015 - 02 Jun 2015
26 Euston Street, Riccarton, Christchurch, 8041 Registered & physical 24 Nov 2014 - 02 Mar 2015
Financial Data
Financial info
23784
Total number of Shares
March
Annual return filing month
24 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 408
Shareholder Name Address Period
Robert Nelson Speirs
Individual
Titirangi
Auckland
0604
25 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
Edward John Harvey
Director
Cashmere
Christchurch
8022
24 Nov 2014 - current
Steven James Wakefield
Director
Cashmere
Christchurch
8022
31 Oct 2019 - current
Aaron Ang
Individual
Strowan
Christchurch
8052
12 Feb 2018 - current
Shares Allocation #3 Number of Shares: 219
Shareholder Name Address Period
Garth David Hayward
Individual
Churton
Wellington
6037
24 Aug 2020 - current
Shares Allocation #4 Number of Shares: 567
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Jun 2019 - current
Shares Allocation #5 Number of Shares: 458
Shareholder Name Address Period
Lynda Mary Harvey
Individual
1085 Medway Valley
Blenheim
7274
28 Jun 2019 - current
Simon Robin Henry Harvey
Individual
1085 Medway Valley
Blenheim
7274
28 Jun 2019 - current
Shares Allocation #6 Number of Shares: 1194
Shareholder Name Address Period
Steven James Wakefield
Director
Cashmere
Christchurch
8022
31 Oct 2019 - current
Shares Allocation #7 Number of Shares: 1299
Shareholder Name Address Period
Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Entity (NZ Limited Company)
Fairfield
Hamilton
3214
28 Jun 2019 - current
Shares Allocation #8 Number of Shares: 2367
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
28 Jun 2019 - current
Shares Allocation #9 Number of Shares: 2354
Shareholder Name Address Period
Canterbury Angel Investors Nominee Limited
Shareholder NZBN: 9429043369409
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 Jul 2018 - current
Shares Allocation #10 Number of Shares: 627
Shareholder Name Address Period
Marvin Rourke
Individual
1 Dubai Marina
Dubai
0000
22 Jul 2020 - current
Shares Allocation #11 Number of Shares: 314
Shareholder Name Address Period
Wakefield Holdings Limited
Shareholder NZBN: 9429040275734
Entity (NZ Limited Company)
282 Durham Street North
Christchurch
8013
22 Jul 2020 - current
Shares Allocation #12 Number of Shares: 157
Shareholder Name Address Period
Bd Investments Petone Limited
Shareholder NZBN: 9429030680937
Entity (NZ Limited Company)
326 Lambton Quay
Wellington
6011
22 Jul 2020 - current
Shares Allocation #13 Number of Shares: 235
Shareholder Name Address Period
Adam Flynn
Individual
Ponsonby
Auckland
1011
22 Jul 2020 - current
Shares Allocation #14 Number of Shares: 157
Shareholder Name Address Period
Peter Eastwood
Individual
Rd 3
Waimauku
0883
22 Jul 2020 - current
Shares Allocation #15 Number of Shares: 6700
Shareholder Name Address Period
Edward John Harvey
Director
Cashmere
Christchurch
8022
24 Nov 2014 - current
Shares Allocation #16 Number of Shares: 1100
Shareholder Name Address Period
Aaron Ang
Individual
Strowan
Christchurch
8052
12 Feb 2018 - current
Shares Allocation #17 Number of Shares: 500
Shareholder Name Address Period
The Energy Education Trust Of New Zealand
Other
Rd2
Kaiwaka
0573
05 Apr 2018 - current
Shares Allocation #18 Number of Shares: 500
Shareholder Name Address Period
Kim Ann Rutter
Individual
St Albans
Christchurch
8014
15 Jun 2018 - current
David Henry Roche
Individual
St Albans
Christchurch
8014
15 Jun 2018 - current
Shares Allocation #19 Number of Shares: 152
Shareholder Name Address Period
Andrew James Stewart
Individual
Northland
Wellington
6012
28 Jun 2019 - current
Ian Mckay Gordon
Individual
Northland
Wellington
6012
28 Jun 2019 - current
Shares Allocation #20 Number of Shares: 376
Shareholder Name Address Period
Guy Beaumont
Individual
Wadestown
Wellington
6012
02 Aug 2018 - current
Shares Allocation #21 Number of Shares: 1300
Shareholder Name Address Period
Fengyuan Zhang
Individual
Halswell
Christchurch
8025
12 Feb 2018 - current
Shares Allocation #22 Number of Shares: 900
Shareholder Name Address Period
Henry Clark Harvey
Individual
Ilam
Christchurch
8041
12 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Robert Nelson Spiers
Individual
Titirangi
Auckland
0604
24 Aug 2020 - 25 Aug 2020
R And R Trust
Other
St Albans
Christchurch
8014
05 Mar 2018 - 15 Jun 2018
Location
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