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Ebro Engineering Limited

Type: NZ Limited Company (Ltd)
9429040202044
NZBN
166082
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Ebro Engineering Limited, a registered company, was registered on 16 Dec 1981. 9429040202044 is the NZ business number it was issued. The company has been managed by 2 directors: Ronald John Flowers - an active director whose contract started on 17 Nov 1982,
Bernadene Helen Flowers - an inactive director whose contract started on 20 Jan 1983 and was terminated on 08 Feb 1999.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Ebro Engineering Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
All company shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Flowers, Jan Maree (an individual) located at Rd 5, Hastings postcode 4175,
Evans, John Richard (an individual) located at Rd 5, Hastings postcode 4175,
Evans, Wendy Anne (an individual) located at Rd 5, Hastings postcode 4175.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 29 Mar 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Feb 2013 to 29 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Feb 2013 to 29 Mar 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Mar 2011 to 08 Feb 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical address used from 26 Feb 2009 to 07 Feb 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered address used from 26 Feb 2009 to 08 Mar 2011

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 25 Feb 2008 to 26 Feb 2009

Address #8: Markhans Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 05 Mar 2007 to 25 Feb 2008

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 05 Mar 2005 to 05 Mar 2007

Address #10: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 20 Sep 1999 to 05 Mar 2005

Address #11: -

Physical address used from 04 Mar 1999 to 04 Mar 1999

Address #12: Same As Registered Office

Physical address used from 04 Mar 1999 to 05 Mar 2005

Address #13: Anderson Mackay & Donovan, 115 N King Street, Hastings

Registered address used from 22 Jan 1992 to 20 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Flowers, Jan Maree Rd 5
Hastings
4175
New Zealand
Individual Evans, John Richard Rd 5
Hastings
4175
New Zealand
Individual Evans, Wendy Anne Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
308 Queen Street East
Hastings
4122
New Zealand
Individual Flowers, Ronald John R D 5
Hastings

New Zealand
Individual Donovan, Thomas Patrick Meeanee
Napier
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Watson, Richard Lockhart
Individual Watson, Richard Lockhart
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Watson, Richard Lockhart
Directors

Ronald John Flowers - Director

Appointment date: 17 Nov 1982

Address: R D 5, Hastings, 4175 New Zealand

Address used since 17 Mar 2016


Bernadene Helen Flowers - Director (Inactive)

Appointment date: 20 Jan 1983

Termination date: 08 Feb 1999

Address: Havelock North,

Address used since 20 Jan 1983

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