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Ebert Pre-cast Limited

Type: NZ Limited Company (Ltd)
9429039926432
NZBN
248345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
53 Brougham Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 17 Jun 2019
53 Brougham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 21 803664
17 Jun 2019 Phone
sre@candmlegal.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 44000
Individual Poehler, Warren Johnson New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ebert Brothers Construction Ltd
Shareholder NZBN: 9429040169255
Company Number: 172145
Entity Ebert Brothers Construction Ltd
Shareholder NZBN: 9429040169255
Company Number: 172145
Individual Poehler, Warren Johnson New Plymouth

New Zealand
Individual Poehler, Warren Johnson New Plymouth
Entity Ebert Brothers Construction Ltd
Shareholder NZBN: 9429040169255
Company Number: 172145
Entity Ebert Brothers Construction Ltd
Shareholder NZBN: 9429040169255
Company Number: 172145
Entity Ebert Construction (taranaki) Limited
Shareholder NZBN: 9429040158099
Company Number: 173338
Entity Ebert Construction (taranaki) Limited
Shareholder NZBN: 9429040158099
Company Number: 173338

Ultimate Holding Company

31 Mar 2018
Effective Date
Ebert Brothers Construction Ltd
Name
Ltd
Type
172145
Ultimate Holding Company Number
NZ
Country of origin
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

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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