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General information

Anglesea Vehicle Distributors Limited

Type: NZ Limited Company (Ltd)
9429041585818
New Zealand Business Number
5578707
Company Number
Registered
Company Status

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 05 May 2024.

Current address Type Used since
47-51 Te Kowhai East Road, Burbush, Hamilton, 3204 Registered & physical & service 05 Apr 2022
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
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
Carter, Andrew Glenn
Individual 		Flagstaff
Hamilton
3210 		28 Jan 2015 - 29 Jul 2015
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
Location
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