General information
Ebbw Properties Limited
Type: NZ Limited Company (Ltd)9429033755236
New Zealand Business Number
1884454
Company Number
Registered
Company Status
Ebbw Properties Limited (issued a New Zealand Business Number of 9429033755236) was launched on 13 Nov 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 16 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ebbw Vale Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Edwards
Rd 2, Wanaka, 9382
Address used since 24 Nov 2016 |
Director | 12 May 2015 - current |
|
Shirley Bartlett
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 12 May 2015 |
|
Gareth Edwards
Arrowtown, 9302
Address used since 11 Apr 2012 |
Director | 13 Nov 2006 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Sep 2011 - 16 Apr 2013 |
| 47 Huia Road, Point Chevalier, Auckland | Registered & physical | 17 Jul 2008 - 16 Sep 2011 |
| 3/9 B Onslow Road, Mt.eden, Auckland | Physical & registered | 13 Nov 2006 - 17 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbw Vale Limited Shareholder NZBN: 9429030842939 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gareth Individual |
Rd 2 Wanaka 9382 |
13 Nov 2006 - 17 Jun 2019 |
Ultimate Holding Company
| Effective Date | 14 Apr 2020 |
| Name | Ebbw Vale Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3691633 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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