General information

Ev Distributors Limited

Type: NZ Limited Company (Ltd)
9429046161956
New Zealand Business Number
6296629
Company Number
Registered
Company Status
F350220 - Commercial Vehicle Wholesaling
Industry classification codes with description

Ev Distributors Limited (issued a New Zealand Business Number of 9429046161956) was registered on 19 Jun 2017. 7 addresess are in use by the company: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, service). 203 Queen Street, Auckland Central, Auckland had been their physical address, until 20 Jul 2020. Ev Distributors Limited used other aliases, namely: Project Delivery Group Limited from 30 May 2017 to 30 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Cavella Systems Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Jens Andersen Trustees Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Umbers, Michelle Toni, located at Rotorua, Rotorua (an individual),
Umbers, David Colin, located at Rotorua, Rotorua (an individual). "Commercial vehicle wholesaling" (ANZSIC F350220) is the category the Australian Bureau of Statistics issued to Ev Distributors Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 20 Jul 2020
Po Box 2194, Shortland Street, Auckland, 1140 Postal 10 Jun 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 10 Jun 2021
36 Bradford Street, Parnell, Auckland, 1052 Registered & service 28 Mar 2023
Contact info
64 02745 21480
Phone (Phone)
Dave@evdistributors.co.nz
Email
Www.evdistributors.co.nz
Website
Directors
Name and Address Role Period
Craig Leonard Andersen
Saint Marys Bay, Auckland, 1011
Address used since 19 Jun 2017
Parnell, Auckland, 1052
Address used since 01 May 2019
Director 19 Jun 2017 - current
David Colin Umbers
Rotorua, Rotorua, 3010
Address used since 01 May 2019
Director 29 Apr 2019 - current
Addresses
Other active addresses
Type Used since
36 Bradford Street, Parnell, Auckland, 1052 Registered & service 28 Mar 2023
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 19 Jun 2017 - 20 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Cavella Systems Limited
Shareholder NZBN: 9429039016904
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Apr 2019 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Jens Andersen Trustees Limited
Shareholder NZBN: 9429041286142
Entity (NZ Limited Company)
Parnell
Auckland
1052
19 Jun 2017 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Umbers, Michelle Toni
Individual
Rotorua
Rotorua
3010
30 Apr 2019 - current
Umbers, David Colin
Individual
Rotorua
Rotorua
3010
30 Apr 2019 - current
Location
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