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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lambourn, Andrew John |
Ponsonby Auckland 1011 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eaden, John Matthew |
Longlands Hastings 4122 New Zealand |
12 Dec 2007 - |
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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