General information
NZ Ev Conversions Limited
Type: NZ Limited Company (Ltd)9429031700016
New Zealand Business Number
2388525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description
Nz Ev Conversions Limited (issued a New Zealand Business Number of 9429031700016) was incorporated on 19 Feb 2010. 8 addresess are in use by the company: Po Box 17020, Greenlane, Auckland, 1546 (type: postal, office). Level 1, 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, until 11 Sep 2017. Nz Ev Conversions Limited used other names, namely: Raising The Bar Limited from 19 Feb 2010 to 11 Nov 2020. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Secure Audio Services Limited (an entity) located at Newmarket, Auckland postcode 1023. "Auto-electrical services" (business classification S941110) is the category the Australian Bureau of Statistics issued to Nz Ev Conversions Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Thompson Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) | 16 Apr 2013 |
| Box 17020, Greenlane, Auckland, 1546 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2017 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Sep 2017 |
| Po Box 17020, Greenlane, Auckland, 1546 | Postal | 08 Sep 2019 |
Contact info
64 021 487822
Phone (Phone)
Nzevconversions@gmail.com
Email
kiwiaudio@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Buckingham
Hillsborough, Auckland, 1042
Address used since 08 Sep 2019
Hillsborough, Auckland, 1042
Address used since 02 Sep 2014
Hillsborough, Auckland, 1042
Address used since 02 Sep 2017 |
Director | 19 Feb 2010 - current |
|
Amanda Gaye Cowlrick
Rd 1, Warkworth, 0981
Address used since 11 Apr 2013 |
Director | 19 Feb 2010 - 31 Mar 2017 |
|
Michael George Currie
Sandringham, Auckland, 1041
Address used since 23 Feb 2011 |
Director | 19 Feb 2010 - 11 May 2012 |
|
Gail Dennis Hunter
Sandringham, Auckland, 1041
Address used since 23 Feb 2011 |
Director | 19 Feb 2010 - 11 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17020, Greenlane, Auckland, 1546 | Postal | 08 Sep 2019 |
| Box 17020, Greenlane, Auckland, 1546 | Office & delivery | 08 Sep 2019 |
Principal place of activity
| Box 17020 , Greenlane , Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 | Registered & physical | 15 Oct 2015 - 11 Sep 2017 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 24 Feb 2012 - 15 Oct 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 02 Dec 2011 - 24 Feb 2012 |
| 65 Sandringham Road, Mount Eden, Auckland, 1024 | Registered & physical | 08 Apr 2011 - 02 Dec 2011 |
| 63 Sandringham Road, Kingsland, Auckland | Registered & physical | 19 Feb 2010 - 08 Apr 2011 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Audio Services Limited Shareholder NZBN: 9429036416806 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Michael George Individual |
Sandringham Auckland 1041 |
19 Feb 2010 - 15 May 2012 |
|
Hunter, Gail Dennis Individual |
Sandringham Auckland 1041 |
19 Feb 2010 - 15 May 2012 |
|
Buckingham, Mark Thomas Individual |
Sandringham Auckland 1025 |
19 Feb 2010 - 24 Nov 2011 |
|
Cowlrick, Amanda Gaye Individual |
Sandringham Auckland 1025 |
19 Feb 2010 - 24 Nov 2011 |
Ultimate Holding Company
| Effective Date | 30 Apr 2015 |
| Name | Secure Audio Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1224355 |
| Country of origin | NZ |
Location
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