General information
E-drive Technology Limited
Type: NZ Limited Company (Ltd)9429046096524
New Zealand Business Number
6273317
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
E-Drive Technology Limited (issued an NZ business number of 9429046096524) was launched on 02 May 2017. 6 addresess are currently in use by the company: 27 Gillingham Road, Kamo, Whangarei, 0112 (type: registered, physical). 71 Hatea Drive, Regent, Whangarei had been their registered address, up to 03 Nov 2021. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30000 shares (30% of shares), namely:
Martinovich, Leanne Jane (a director) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Suttie, Jason Ellen (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Williams-Ohlson, Cathryn Faith, located at Taradale, Napier (an individual). "Business service nec" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued to E-Drive Technology Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Whau Valley Road, Whau Valley, Whangarei, 0112 | Other (Address For Share Register) | 30 Oct 2018 |
| 71 Hatea Drive, Regent, Whangarei, 0110 | Other (Address For Share Register) | 30 Oct 2019 |
| 27 Gillingham Road, Kamo, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2021 |
| 27 Gillingham Road, Kamo, Whangarei, 0112 | Registered & physical & service | 03 Nov 2021 |
Contact info
64 22 6460667
Phone (Phone)
flybutterfly17@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Jane Martinovich
Kamo, Whangarei, 0112
Address used since 26 Oct 2021
Regent, Whangarei, 0112
Address used since 28 Oct 2019
Whau Valley, Whangarei, 0112
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Angela Georgina Lunjevich
Favona, Auckland, 2024
Address used since 04 Feb 2018 |
Director | 04 Feb 2018 - 08 Oct 2018 |
|
Bobby Rose Alice Webster-kerr
Favona, Auckland, 2024
Address used since 02 May 2017 |
Director | 02 May 2017 - 05 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Gillingham Road, Kamo, Whangarei, 0112 | Registered & physical & service | 03 Nov 2021 |
Principal place of activity
| 71 Hatea Drive , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 71 Hatea Drive, Regent, Whangarei, 0110 | Registered & physical | 07 Nov 2019 - 03 Nov 2021 |
| 254 Whau Valley Road, Whau Valley, Whangarei, 0112 | Registered & physical | 07 Nov 2018 - 07 Nov 2019 |
| 30 Wakefield Road, Favona, Auckland, 2024 | Physical & registered | 02 May 2017 - 07 Nov 2018 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinovich, Leanne Jane Director |
Kamo Whangarei 0112 |
06 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suttie, Jason Ellen Individual |
Remuera Auckland 1050 |
02 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams-ohlson, Cathryn Faith Individual |
Taradale Napier 4112 |
20 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinovich, Leanne Jane Director |
Kamo Whangarei 0112 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster-kerr, Bobby Rose Alice Individual |
Favona Auckland 2024 |
26 Nov 2017 - 04 Feb 2018 |
|
E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 Entity |
20 Nov 2017 - 16 Nov 2018 | |
|
Viking Security & Protective Services Limited Shareholder NZBN: 9429043356898 Company Number: 6124849 Entity |
Favona Auckland 2024 |
02 May 2017 - 04 Feb 2018 |
|
Lunjevich, Angela Georgina Individual |
Favona Auckland 2024 |
04 Feb 2018 - 06 Nov 2018 |
|
E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 Entity |
Favona Auckland 2024 |
20 Nov 2017 - 16 Nov 2018 |
|
Viking Security & Protective Services Limited Shareholder NZBN: 9429043356898 Company Number: 6124849 Entity |
Favona Auckland 2024 |
02 May 2017 - 04 Feb 2018 |
|
Johanson, Brett Individual |
Oteha Auckland 0632 |
20 Nov 2017 - 06 Nov 2018 |
|
Bobby Rose Alice Webster-kerr Director |
Favona Auckland 2024 |
26 Nov 2017 - 04 Feb 2018 |
|
E-drive Technology Limited Shareholder NZBN: 9429046096524 Company Number: 6273317 Entity |
Favona Auckland 2024 |
20 Nov 2017 - 16 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Viking Security & Protective Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6124849 |
| Country of origin | NZ |
| Address |
30 Wakefield Road Favona Auckland 2024 |
Location
Companies nearby
 |
Take That - Design & Photography Limited 30 Wakefield Road |
|
Mafutaga Tina Ma Tama Samoa Trust 2/18 Te Motu Way |
|
Erwin General Services Limited 23 Roy Douglas Place |
|
Blessed Hope Christian Centre Trust 5 Roy Douglas Place |
|
Samoan Assemblies Of God In New Zealand Incorporated - Bible College 38 Robertson Road |
Similar companies
|
Vmpt Trustee Limited 38 Mountain Road |
|
Mackwood Trustee Limited 48 Kohinoor Avenue |
|
Laurie Family Trustee Limited 16 Hugo Johnston Drive |
|
Vp Trustees Limited 16 Hugo Johnston Drive |
|
Melanesia Trustee Limited 16 Hugo Johnston Drive |
|
Awrb Trustee Limited 15 Hillcrest Road |