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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Flowers, Jan Maree |
Rd 5 Hastings 4175 New Zealand |
21 Mar 2023 - |
Individual | Evans, John Richard |
Rd 5 Hastings 4175 New Zealand |
21 Mar 2023 - |
Individual | Evans, Wendy Anne |
Rd 5 Hastings 4175 New Zealand |
21 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 |
308 Queen Street East Hastings 4122 New Zealand |
09 Mar 2020 - 21 Mar 2023 |
Individual | Flowers, Ronald John |
R D 5 Hastings New Zealand |
16 Dec 1981 - 21 Mar 2023 |
Individual | Donovan, Thomas Patrick |
Meeanee Napier |
16 Dec 1981 - 09 Mar 2020 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
16 Dec 1981 - 21 Mar 2023 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
16 Dec 1981 - 21 Mar 2023 |
Individual | Watson, Richard Lockhart | 16 Dec 1981 - 21 Mar 2023 | |
Individual | Watson, Richard Lockhart | 16 Dec 1981 - 21 Mar 2023 | |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
16 Dec 1981 - 21 Mar 2023 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
16 Dec 1981 - 21 Mar 2023 |
Individual | Watson, Richard Lockhart | 16 Dec 1981 - 21 Mar 2023 |
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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