Ebbw Properties Limited, a registered company, was registered on 13 Nov 2006. 9429033755236 is the number it was issued. This company has been managed by 3 directors: Gareth Edwards - an active director whose contract started on 12 May 2015,
Shirley Bartlett - an inactive director whose contract started on 01 Apr 2013 and was terminated on 12 May 2015,
Gareth Edwards - an inactive director whose contract started on 13 Nov 2006 and was terminated on 01 Apr 2013.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Ebbw Properties Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 16 Apr 2013.
A single entity owns all company shares (exactly 100 shares) - Ebbw Vale Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Sep 2011 to 16 Apr 2013
Address: 47 Huia Road, Point Chevalier, Auckland New Zealand
Registered & physical address used from 17 Jul 2008 to 16 Sep 2011
Address: 3/9 B Onslow Road, Mt.eden, Auckland
Physical & registered address used from 13 Nov 2006 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ebbw Vale Limited Shareholder NZBN: 9429030842939 |
Newmarket Auckland 1023 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Gareth |
Rd 2 Wanaka 9382 New Zealand |
13 Nov 2006 - 17 Jun 2019 |
Ultimate Holding Company
Gareth Edwards - Director
Appointment date: 12 May 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 24 Nov 2016
Shirley Bartlett - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 12 May 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2013
Gareth Edwards - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 01 Apr 2013
Address: Arrowtown, 9302 New Zealand
Address used since 11 Apr 2012
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