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Ebp Limited

Type: NZ Limited Company (Ltd)
9429037276706
NZBN
1032649
Company Number
Registered
Company Status
Current address
54a Waiohua Road
Greenlane
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Sep 2015

Ebp Limited, a registered company, was registered on 15 May 2000. 9429037276706 is the NZBN it was issued. This company has been managed by 2 directors: Alan David Jay Walpole - an active director whose contract started on 15 May 2000,
Paul Verrell Stewart - an inactive director whose contract started on 15 May 2000 and was terminated on 20 Nov 2002.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 54A Waiohua Road, Greenlane, Auckland, 1061 (category: registered, physical).
Ebp Limited had been using 211 Ngatai Road, Tauranga as their registered address up until 30 Sep 2015.
Past names used by the company, as we found at BizDb, included: from 15 May 2000 to 21 Oct 2002 they were called Efr8 Limited.
One entity owns all company shares (exactly 1000 shares) - Walpole, Alan David Jay - located at 1061, Greenlane, Auckland.

Addresses

Previous addresses

Address: 211 Ngatai Road, Tauranga New Zealand

Registered & physical address used from 12 Nov 2004 to 30 Sep 2015

Address: 26 Hadfield Avenue, Waterview 1007, Auckland

Physical & registered address used from 27 Nov 2002 to 12 Nov 2004

Address: 40a Glenfern Road, Howick 1705, Auckland

Registered & physical address used from 30 Sep 2002 to 27 Nov 2002

Address: 8 Rangitoto View Road, Howick 1705, Auckland

Registered & physical address used from 15 May 2000 to 30 Sep 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Walpole, Alan David Jay Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paul Stewart & Company Limited
Shareholder NZBN: 9429038573255
Company Number: 655620
Entity Paul Stewart & Company Limited
Shareholder NZBN: 9429038573255
Company Number: 655620
Directors

Alan David Jay Walpole - Director

Appointment date: 15 May 2000

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Apr 2015


Paul Verrell Stewart - Director (Inactive)

Appointment date: 15 May 2000

Termination date: 20 Nov 2002

Address: Howick 1705, Auckland,

Address used since 15 May 2000

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