Anglesea Vehicle Distributors Limited
Type: NZ Limited Company (Ltd)Anglesea Vehicle Distributors Limited (issued an NZ business identifier of 9429041585818) was incorporated on 28 Jan 2015. 2 addresses are currently in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3204 (type: registered, physical). 31 Alexandra Street, Hamilton had been their registered address, up until 05 Apr 2022. Anglesea Vehicle Distributors Limited used more names, namely: Anglesea Vehicle Imports Limited from 28 Jan 2015 to 12 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ebbett Automotive Limited (an entity) located at Burbush, Hamilton postcode 3200. Businesscheck's database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 47-51 Te Kowhai East Road, Burbush, Hamilton, 3204 | Registered & physical & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
Rd 4, Hamilton, 3284
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Walter Van Den Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Gregory Francis Harris
Rd 4, Hamilton, 3284
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2022
Auckland Central, Auckland, 1010
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 31 Mar 2024 |
|
Andrew Glenn Carter
Flagstaff, Hamilton, 3210
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 29 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 31 Alexandra Street, Hamilton, 3204 | Registered & physical | 12 Jul 2021 - 05 Apr 2022 |
| 204-208 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 28 Jan 2015 - 12 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Automotive Limited Shareholder NZBN: 9429050322732 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
13 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Andrew Glenn Individual |
Flagstaff Hamilton 3210 |
28 Jan 2015 - 29 Jul 2015 |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
28 Jan 2015 - 13 Jul 2022 | |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
28 Jan 2015 - 13 Jul 2022 |
|
Andrew Glenn Carter Director |
Flagstaff Hamilton 3210 |
28 Jan 2015 - 29 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Ebbett Automotive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8310983 |
| Country of origin | NZ |
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