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 15 Mar 2024), 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.
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: 11 Jul 2023
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
Msms International Investments Limited
55 Medallion Drive
Sinoland Import & Export Trading Limited
57 Medallion Drive
Williams Projects Limited
47 Medallion Drive
Zeyu International Limited
15 Masons Road
Ahe New Zealand Limited
41 Medallion Drive
Geborgenheit Limited
59 Masons Road