General information

Ebony Holdings Limited

Type: NZ Limited Company (Ltd)
9429033427287
New Zealand Business Number
1937292
Company Number
Registered
Company Status

Ebony Holdings Limited (issued a business number of 9429033427287) was started on 27 Apr 2007. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, until 13 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Healey, Warren Lloyd (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Healey, Vicki Marie (an individual) - located at Palmerston North. Our data was last updated on 18 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 13 Jun 2019
Directors
Name and Address Role Period
Vicki Marie Healey
Kelvin Grove, Palmerston North, 4414
Address used since 02 May 2016
Director 27 Apr 2007 - current
Warren Lloyd Healey
Kelvin Grove, Palmerston North, 4414
Address used since 02 May 2016
Director 27 Apr 2007 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 21 Feb 2008 - 13 Jun 2019
A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North Physical & registered 27 Apr 2007 - 21 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Healey, Warren Lloyd
Individual
Palmerston North
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Healey, Vicki Marie
Individual
Palmerston North
27 Apr 2007 - current
Location
Companies nearby