Ebullio Limited was incorporated on 09 Jul 2008 and issued an NZBN of 9429032661521. The registered LTD company has been run by 6 directors: Marlyn Andres Ilsley - an active director whose contract started on 09 Jul 2008,
Christopher Peter Hallowes - an active director whose contract started on 09 Jul 2008,
Timothy Bruce Ilsley - an active director whose contract started on 09 Jul 2008,
Terence Patrick Doherty - an inactive director whose contract started on 09 Jul 2008 and was terminated on 04 May 2018,
Ruth Mary Doherty - an inactive director whose contract started on 09 Jul 2008 and was terminated on 20 May 2013.
As stated in our information (last updated on 29 May 2025), this company registered 1 address: 66 Symes Drive, Red Beach, Auckland, 0932 (category: registered, physical).
Up to 31 Jul 2020, Ebullio Limited had been using 53 Medallion Drive, Albany, Auckland as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rath Limited (an entity) located at Red Beach, Auckland postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Trustea Limited - located at Castor Bay, Auckland. Ebullio Limited is categorised as "Stockbroking or trading" (business classification K641130).
Principal place of activity
66 Symes Drive, Red Beach, Auckland, 0932 New Zealand
Previous address
Address #1: 53 Medallion Drive, Albany, Auckland New Zealand
Registered & physical address used from 09 Jul 2008 to 31 Jul 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rath Limited Shareholder NZBN: 9429036016532 |
Red Beach Auckland 0932 New Zealand |
09 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustea Limited Shareholder NZBN: 9429035047018 |
Castor Bay Auckland |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Ian Leslie |
Pauanui Coromandel New Zealand |
09 Jul 2008 - 04 May 2018 |
| Individual | Doherty, Terence Patrick |
Pauanui Coromandel New Zealand |
09 Jul 2008 - 04 May 2018 |
| Individual | Doherty, Ruth Mary |
Pauanui Coromandel New Zealand |
09 Jul 2008 - 04 May 2018 |
Marlyn Andres Ilsley - Director
Appointment date: 09 Jul 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Mar 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Jul 2015
Christopher Peter Hallowes - Director
Appointment date: 09 Jul 2008
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Jul 2015
Timothy Bruce Ilsley - Director
Appointment date: 09 Jul 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Mar 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Jul 2015
Terence Patrick Doherty - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 04 May 2018
Address: Pauanui, Coromandel, 3579 New Zealand
Address used since 26 Jul 2015
Ruth Mary Doherty - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 20 May 2013
Address: Pauanui, Coromandel, New Zealand
Address used since 09 Jul 2008
Marja Hallowes - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 18 May 2013
Address: Castor Bay, Auckland, New Zealand
Address used since 09 Jul 2008
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