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Ebbett Waikato Limited

Type: NZ Limited Company (Ltd)
9429040150192
NZBN
174551
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
504
Hamilton 3204
New Zealand
Postal address used since 14 Aug 2019
204/208 Anglesea Street
Hamilton 3204
New Zealand
Office & delivery address used since 14 Aug 2019
47-51 Te Kowhai East Road
Burbush
Hamilton 3288
New Zealand
Registered & physical & service address used since 20 Apr 2021

Ebbett Waikato Limited, a registered company, was started on 29 Jul 1938. 9429040150192 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been supervised by 5 directors: Bernardus Van Den Engel - an active director whose contract started on 14 Feb 1991,
Walter Van Den Engel - an active director whose contract started on 30 Mar 2001,
Richard Van Den Engel - an active director whose contract started on 12 Nov 2018,
Richard Grant Ebbett - an inactive director whose contract started on 14 Feb 1991 and was terminated on 31 Mar 2024,
Craig William Duncan - an inactive director whose contract started on 15 Jul 2005 and was terminated on 01 Dec 2011.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (registered address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (service address),
504, Hamilton, 3204 (postal address) among others.
Ebbett Waikato Limited had been using 204/208 Anglesea Street, Hamilton as their physical address up to 20 Apr 2021.
More names used by the company, as we found at BizDb, included: from 29 Jul 1938 to 27 Jul 1976 they were named Waikato Motors Limited, from 29 Jul 1938 to 27 Jul 1976 they were named Waikato Motors Limited.
One entity controls all company shares (exactly 750000 shares) - Ebbett Automotive Limited - located at 3288, Burbush, Hamilton.

Addresses

Principal place of activity

204/208 Anglesea Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 204/208 Anglesea Street, Hamilton New Zealand

Physical address used from 24 Jun 1997 to 20 Apr 2021

Address #2: Anglesea St, Hamilton

Registered address used from 23 Jun 1997 to 23 Jun 1997

Address #3: 208 Anglesea St, Hamilton New Zealand

Registered address used from 23 Jun 1997 to 20 Apr 2021

Contact info
64 7 8380949
27 Nov 2018 Phone
nwetere@ebbett.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nwetere@ebbett.co.nz
27 Nov 2018 Email
http://ebbett.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Entity (NZ Limited Company) Ebbett Automotive Limited
Shareholder NZBN: 9429050322732
Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ebbett Group Limited
Shareholder NZBN: 9429040079714
Company Number: 193708
Entity Ebbett Group Limited
Shareholder NZBN: 9429040079714
Company Number: 193708
Burbush
Hamilton
3288
New Zealand
Entity Ebbett Group Limited
Shareholder NZBN: 9429040079714
Company Number: 193708
Burbush
Hamilton
3288
New Zealand
Other Null - Finn & Partners Trustees Limited
Individual Duncan, Toni Anne Hamilton

New Zealand
Other Finn & Partners Trustees Limited
Individual Duncan, Craig William Hamilton

New Zealand

Ultimate Holding Company

31 Mar 2022
Effective Date
Ebbett Automotive Limited
Name
Ltd
Type
8310983
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bernardus Van Den Engel - Director

Appointment date: 14 Feb 1991

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 21 May 2020

Address: R D 4, Hamilton, 3284 New Zealand

Address used since 18 Aug 2015


Walter Van Den Engel - Director

Appointment date: 30 Mar 2001

Address: Hamilton, 3200 New Zealand

Address used since 18 Aug 2015


Richard Van Den Engel - Director

Appointment date: 12 Nov 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Nov 2018


Richard Grant Ebbett - Director (Inactive)

Appointment date: 14 Feb 1991

Termination date: 31 Mar 2024

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Dec 2023

Address: Auckland, 1010 New Zealand

Address used since 18 Aug 2015


Craig William Duncan - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 01 Dec 2011

Address: Hamilton,

Address used since 18 Oct 2008

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