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Ebop Holdings Limited

Type: NZ Limited Company (Ltd)
9429042280484
NZBN
5946427
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 20 Feb 2019

Ebop Holdings Limited was launched on 07 Apr 2016 and issued a number of 9429042280484. The registered LTD company has been supervised by 3 directors: Jennifer Susan Hicks - an active director whose contract started on 07 Apr 2016,
Christian Markus Hirling - an active director whose contract started on 07 Apr 2016,
Andrew Alexander Macdiarmid - an inactive director whose contract started on 07 Apr 2016 and was terminated on 19 Oct 2021.
As stated in BizDb's database (last updated on 28 Apr 2024), the company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up to 20 Feb 2019, Ebop Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Hirling Limited (an entity) located at Coastlands, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Fresia Limited - located at Rd 6, Tauranga.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hicks, Jennifer Susan, located at Ohope, Ohope (a director). Ebop Holdings Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Nov 2017 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Apr 2016 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Hirling Limited
Shareholder NZBN: 9429035807964
Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Fresia Limited
Shareholder NZBN: 9429032371000
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hicks, Jennifer Susan Ohope
Ohope
3121
New Zealand
Directors

Jennifer Susan Hicks - Director

Appointment date: 07 Apr 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 07 Apr 2016


Christian Markus Hirling - Director

Appointment date: 07 Apr 2016

Address: Whakatane, 3120 New Zealand

Address used since 05 Mar 2024

Address: Ohope, Ohope, 3121 New Zealand

Address used since 07 Apr 2016


Andrew Alexander Macdiarmid - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 19 Oct 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Apr 2016

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