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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Walpole, Alan David Jay |
Greenlane Auckland 1061 New Zealand |
15 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paul Stewart & Company Limited Shareholder NZBN: 9429038573255 Company Number: 655620 |
15 May 2000 - 19 Sep 2013 | |
Entity | Paul Stewart & Company Limited Shareholder NZBN: 9429038573255 Company Number: 655620 |
15 May 2000 - 19 Sep 2013 |
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
Adw Limited
54a Waiohua Road
Flnz Limited
54a Waiohua Road
Renjo Limited
54a Waiohua Road
Rust Rentals Limited
65 Te Kawa Road
Aptrox Group Limited
67 Te Kawa Road
Ibuild.nz Limited
66 Waiohua Road