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Eabourn Limited

Type: NZ Limited Company (Ltd)
9429032987546
NZBN
2072749
Company Number
Removed
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Eabourn Limited, a removed company, was started on 12 Dec 2007. 9429032987546 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Andrew John Lambourn - an active director whose contract started on 12 Dec 2007,
John Matthew Eaden - an active director whose contract started on 12 Dec 2007.
Last updated on 14 Jan 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Eabourn Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 26 Sep 2016 to 24 Oct 2019

Address #2: 32 Tollemache Road, Longlands, Hastings, 4122 New Zealand

Physical & registered address used from 05 Mar 2015 to 26 Sep 2016

Address #3: 1706/6 Lorne Street, Auckland 1010 New Zealand

Registered & physical address used from 29 Sep 2009 to 05 Mar 2015

Address #4: 84 Clarence Street, Ponsonby, Auckland

Physical & registered address used from 12 Dec 2007 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lambourn, Andrew John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eaden, John Matthew Longlands
Hastings
4122
New Zealand
Directors

Andrew John Lambourn - Director

Appointment date: 12 Dec 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Feb 2015


John Matthew Eaden - Director

Appointment date: 12 Dec 2007

Address: Longlands, Hastings, 4122 New Zealand

Address used since 25 Feb 2015

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