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Ebc Brakes (nz) Limited

Type: NZ Limited Company (Ltd)
9429036497034
NZBN
1210310
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Oct 2017

Ebc Brakes (Nz) Limited, a registered company, was registered on 29 May 2002. 9429036497034 is the business number it was issued. The company has been managed by 2 directors: Annette Zohs - an active director whose contract began on 29 May 2002,
Lyall Richard Zohs - an active director whose contract began on 29 May 2002.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Ebc Brakes (Nz) Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up until 24 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Knightley, David George - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 11 Nov 2009 to 24 Oct 2017

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Nov 2006 to 11 Nov 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 12 Oct 2005 to 07 Nov 2006

Address: C/o Hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 29 May 2002 to 12 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Knightley, David George Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zohs, Lyall Richard Mt Eden
Auckland

New Zealand
Individual Zohs, Annette Mt Eden
Auckland

New Zealand
Individual Zohs, Lyall Richard Mt Eden
Auckland

New Zealand
Individual Zohs, Lyall Richard Mt Eden
Auckland

New Zealand
Individual Zohs, Annette Mt Eden
Auckland

New Zealand
Individual Zohs, Lyall Richard Mt Eden
Auckland

New Zealand
Individual Knightley, David George Remuera
Auckland
Individual Zohs, Annette Mt Eden
Auckland

New Zealand
Individual Zohs, Annette Mt Eden
Auckland

New Zealand
Directors

Annette Zohs - Director

Appointment date: 29 May 2002

Address: 1a Taupata Street, Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2009


Lyall Richard Zohs - Director

Appointment date: 29 May 2002

Address: 1a Taupata Street, Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2009