Ebbett Wellington Limited was registered on 05 Dec 2012 and issued a business number of 9429030425514. This registered LTD company has been run by 5 directors: Bernardus Van Den Engel - an active director whose contract started on 05 Dec 2012,
Richard Grant Ebbett - an active director whose contract started on 05 Dec 2012,
Bernadus Van Den Engel - an active director whose contract started on 05 Dec 2012,
Walter Van Den Engel - an active director whose contract started on 07 Feb 2013,
David Peter Johnston - an active director whose contract started on 21 Feb 2013.
As stated in BizDb's information (updated on 27 Mar 2024), the company registered 3 addresses: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (registered address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (service address),
6446, Wellington, 6141 (postal address) among others.
Until 03 May 2021, Ebbett Wellington Limited had been using 208 Anglesea Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Johnston, David Peter (a director) located at Island Bay, Wellington postcode 6023,
Mh Trustee (Johnston Meech) Limited (an entity) located at Wellington postcode 6011,
Meech, Jane Margaret (an individual) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 75% shares (exactly 90 shares) and includes
Ebbett Waikato Limited - located at Burbush, Hamilton. Ebbett Wellington Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
166 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 05 Dec 2012 to 03 May 2021
Address #2: 204/208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 05 Dec 2012 to 03 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Johnston, David Peter |
Island Bay Wellington 6023 New Zealand |
01 Mar 2013 - |
| Entity (NZ Limited Company) | Mh Trustee (johnston Meech) Limited Shareholder NZBN: 9429051296339 |
Wellington 6011 New Zealand |
19 Sep 2023 - |
| Individual | Meech, Jane Margaret |
Island Bay Wellington 6023 New Zealand |
24 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Ebbett Waikato Limited Shareholder NZBN: 9429040150192 |
Burbush Hamilton 3288 New Zealand |
01 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 Company Number: 5929087 |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2017 - 19 Sep 2023 |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
05 Dec 2012 - 01 Mar 2013 | |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
05 Dec 2012 - 01 Mar 2013 | |
| Entity | Ebbett Waikato Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
05 Dec 2012 - 01 Mar 2013 | |
| Entity | Ebbett Waikato Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
05 Dec 2012 - 01 Mar 2013 |
Ultimate Holding Company
Bernardus Van Den Engel - Director
Appointment date: 05 Dec 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Richard Grant Ebbett - Director
Appointment date: 05 Dec 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Dec 2012
Bernadus Van Den Engel - Director
Appointment date: 05 Dec 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 Dec 2012
Walter Van Den Engel - Director
Appointment date: 07 Feb 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Jun 2013
David Peter Johnston - Director
Appointment date: 21 Feb 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Feb 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 May 2018
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