Ebert Pre-Cast Limited, a registered company, was started on 17 Jul 1984. 9429039926432 is the NZ business identifier it was issued. The company has been managed by 3 directors: Dennis Robert Ebert - an active director whose contract began on 10 May 1990,
Michael John Stachurski - an inactive director whose contract began on 14 Dec 2009 and was terminated on 05 Jul 2018,
Warren Johnson Poehler - an inactive director whose contract began on 10 May 1990 and was terminated on 21 Jan 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Brougham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Ebert Pre-Cast Limited had been using 73 Vivian Street, New Plymouth as their registered address up until 25 Jun 2019.
A total of 135000 shares are issued to 2 shareholders (2 groups). The first group consists of 91000 shares (67.41 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 44000 shares (32.59 per cent).
Principal place of activity
53 Brougham Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 73 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 28 Feb 1999 to 25 Jun 2019
Address #2: 17 Constance Street, New Plymouth
Registered & physical address used from 28 Feb 1999 to 28 Feb 1999
Basic Financial info
Total number of Shares: 135000
Annual return filing month: May
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 91000 | |||
Entity (NZ Limited Company) | Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 44000 | |||
Individual | Poehler, Warren Johnson |
New Plymouth New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 |
21 Jun 2004 - 21 Jun 2004 | |
Entity | Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 |
21 Jun 2004 - 21 Jun 2004 | |
Individual | Poehler, Warren Johnson |
New Plymouth New Zealand |
21 Jun 2004 - 21 Jun 2004 |
Individual | Poehler, Warren Johnson |
New Plymouth |
21 Jun 2004 - 21 Jun 2004 |
Entity | Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 |
21 Jun 2004 - 21 Jun 2004 | |
Entity | Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 |
21 Jun 2004 - 21 Jun 2004 | |
Entity | Ebert Construction (taranaki) Limited Shareholder NZBN: 9429040158099 Company Number: 173338 |
21 Jun 2004 - 21 Jun 2004 | |
Entity | Ebert Construction (taranaki) Limited Shareholder NZBN: 9429040158099 Company Number: 173338 |
21 Jun 2004 - 21 Jun 2004 |
Ultimate Holding Company
Dennis Robert Ebert - Director
Appointment date: 10 May 1990
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jul 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Aug 2016
Michael John Stachurski - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 05 Jul 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Aug 2016
Warren Johnson Poehler - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 21 Jan 2003
Address: New Plymouth,
Address used since 10 May 1990
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