General information
Ebullio Limited
Type: NZ Limited Company (Ltd)9429032661521
New Zealand Business Number
2150665
Company Number
Registered
Company Status
Ebullio Limited (NZBN 9429032661521) was started on 09 Jul 2008. 5 addresess are in use by the company: 66 Symes Drive, Red Beach, Auckland, 0932 (type: registered, physical). 53 Medallion Drive, Albany, Auckland had been their registered address, up to 31 Jul 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Rath Limited (an entity) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Trustea Limited (an entity) - located at Castor Bay, Auckland. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Symes Drive, Red Beach, Auckland, 0932 | Postal & office & delivery | 23 Jul 2020 |
| 66 Symes Drive, Red Beach, Auckland, 0932 | Registered & physical & service | 31 Jul 2020 |
Contact info
64 09 4791913
Phone (Phone)
64 9 4791943
Phone (Phone)
tim_ilsley@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlyn Andres Ilsley
Red Beach, Auckland, 0932
Address used since 20 Mar 2020
Albany, Auckland, 0632
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
|
Christopher Peter Hallowes
Castor Bay, Auckland, 0620
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
|
Timothy Bruce Ilsley
Red Beach, Auckland, 0932
Address used since 20 Mar 2020
Albany, Auckland, 0632
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
|
Terence Patrick Doherty
Pauanui, Coromandel, 3579
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - 04 May 2018 |
|
Ruth Mary Doherty
Pauanui, Coromandel,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 20 May 2013 |
|
Marja Hallowes
Castor Bay, Auckland,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 18 May 2013 |
Addresses
Principal place of activity
| 66 Symes Drive , Red Beach , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 53 Medallion Drive, Albany, Auckland | Registered & physical | 09 Jul 2008 - 31 Jul 2020 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rath Limited Shareholder NZBN: 9429036016532 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
09 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustea Limited Shareholder NZBN: 9429035047018 Entity (NZ Limited Company) |
Castor Bay Auckland |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Ian Leslie Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
|
Doherty, Terence Patrick Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
|
Doherty, Ruth Mary Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
Location
Companies nearby
 |
Msms International Investments Limited 55 Medallion Drive |
|
Sinoland Import & Export Trading Limited 57 Medallion Drive |
|
Williams Projects Limited 47 Medallion Drive |
|
Zeyu International Limited 15 Masons Road |
|
Ahe New Zealand Limited 41 Medallion Drive |
|
Geborgenheit Limited 59 Masons Road |