Ebony Holdings Limited was registered on 27 Apr 2007 and issued an NZBN of 9429033427287. This registered LTD company has been supervised by 2 directors: Vicki Marie Healey - an active director whose contract began on 27 Apr 2007,
Warren Lloyd Healey - an active director whose contract began on 27 Apr 2007.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: physical, registered).
Up to 13 Jun 2019, Ebony Holdings Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Healey, Warren Lloyd (an individual) located at Palmerston North.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Healey, Vicki Marie - located at Palmerston North.
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 21 Feb 2008 to 13 Jun 2019
Address: A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 27 Apr 2007 to 21 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Healey, Warren Lloyd |
Palmerston North |
27 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Healey, Vicki Marie |
Palmerston North |
27 Apr 2007 - |
Vicki Marie Healey - Director
Appointment date: 27 Apr 2007
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 02 May 2016
Warren Lloyd Healey - Director
Appointment date: 27 Apr 2007
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 02 May 2016
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