Eb Future 2022 Limited

Eb Future 2022 Limited was registered on 10 Oct 2007 and issued an NZBN of 9429033154756. The registered LTD company has been supervised by 6 directors: Anthony Sean Clyde - an active director whose contract began on 10 Oct 2007,
Darren John Hutchinson - an active director whose contract began on 07 Aug 2020,
Michael Peter Houlahan - an active director whose contract began on 15 Mar 2021,
Tamzin Felicity Blair - an inactive director whose contract began on 10 Oct 2007 and was terminated on 31 Mar 2021,
Jeffrey James Andrews - an inactive director whose contract began on 14 Jul 2016 and was terminated on 07 Aug 2020.
As stated in BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 685B Wainui Road, Ohope, Whakatane, 3161 (type: registered, service).
Up until 30 Jul 2019, Eb Future 2022 Limited had been using 685B Wainui Road, Ohope as their registered address.
BizDb found other names used by the company: from 10 Oct 2007 to 06 Apr 2022 they were called Electric Bikes Nz Limited.
A total of 1000 shares are issued to 6 groups (10 shareholders in total). In the first group, 83 shares are held by 2 entities, namely:
Speedy, Virginia (an individual) located at Millwater, Auckland postcode 0932,
Speedy, Christopher (an individual) located at Millwater, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 18.3 per cent shares (exactly 183 shares) and includes
Clyde, Anthony Sean - located at Ohope.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Speedy, James Christopher Thorne, located at Forrest Hill, Auckland (an individual).

Principal place of activity

28 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 685b Wainui Road, Ohope, 3161 New Zealand

Registered & physical address used from 01 Jul 2014 to 30 Jul 2019

Address #2: 20a Philson Terrace, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Jun 2013 to 01 Jul 2014

Address #3: 3/183 Pohutakawa Avenue, Ohope, 3161 New Zealand

Physical & registered address used from 13 Jun 2012 to 13 Jun 2013

Address #4: 3/183 Pohutakawa Avenue, Ohope, 3121 New Zealand

Physical & registered address used from 23 Dec 2011 to 13 Jun 2012

Address #5: 319 Lewis Rd Rd1, Papkura, Auckland, 2580 New Zealand

Physical & registered address used from 01 Jul 2011 to 23 Dec 2011

Address #6: 32a Bridge St, Whakatane 3120 New Zealand

Registered & physical address used from 10 Oct 2007 to 01 Jul 2011

Anthony Sean Clyde - Director

Appointment date: 10 Oct 2007

Darren John Hutchinson - Director

Appointment date: 07 Aug 2020

Michael Peter Houlahan - Director

Appointment date: 15 Mar 2021

Tamzin Felicity Blair - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 31 Mar 2021

Jeffrey James Andrews - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 07 Aug 2020

Michael Mcmaster - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 30 Nov 2011