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Ebam Limited

Type: NZ Limited Company (Ltd)
9429034839089
NZBN
1619868
Company Number
Registered
Company Status
Current address
110 Chevron Crescent
Whangamata
Whangamata 3620
New Zealand
Office & postal & delivery address used since 27 Apr 2019
110 Chevron Crescent
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 06 May 2019
450b Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 17 May 2023

Ebam Limited, a registered company, was registered on 11 Apr 2005. 9429034839089 is the number it was issued. This company has been supervised by 3 directors: Vonny Lauren Marsh - an active director whose contract started on 11 Apr 2005,
Ashley John-Henry Reitu Marsh - an active director whose contract started on 25 May 2007,
Truby John Tarrant - an inactive director whose contract started on 11 Apr 2005 and was terminated on 28 May 2007.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 450B Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Ebam Limited had been using 5 Alexandra Avenue, Morrinsville, Morrinsville as their registered address until 06 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

110 Chevron Crescent, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 5 Alexandra Avenue, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 17 Apr 2018 to 06 May 2019

Address #2: 110 Mooloo Crescent, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 17 Apr 2018 to 06 May 2019

Address #3: 133 Studholme Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 04 May 2011 to 17 Apr 2018

Address #4: 133 Studholme St, Morrinsville New Zealand

Registered & physical address used from 27 Jun 2007 to 04 May 2011

Address #5: 450b Thames Street, Morrinsville

Physical & registered address used from 11 Apr 2005 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marsh, Vonny Lauren Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marsh, Ashley John-henry Reitu Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tarrant, Debbie Margaret Morrinsville
Waikato
3300
New Zealand
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Individual Tarrant, Truby John Morrinsville
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Directors

Vonny Lauren Marsh - Director

Appointment date: 11 Apr 2005

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 09 May 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 06 May 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 09 Apr 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 06 Apr 2010


Ashley John-henry Reitu Marsh - Director

Appointment date: 25 May 2007

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 09 May 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 06 Apr 2010

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 09 Apr 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 06 May 2018


Truby John Tarrant - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 28 May 2007

Address: Morrinsville,

Address used since 11 Apr 2005

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