General information
Ebc Brakes (nz) Limited
Type: NZ Limited Company (Ltd)9429036497034
New Zealand Business Number
1210310
Company Number
Registered
Company Status
Ebc Brakes (Nz) Limited (issued a New Zealand Business Number of 9429036497034) was registered on 29 May 2002. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their physical address, until 24 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Knightley, David George (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 24 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Zohs
1a Taupata Street, Mount Eden, Auckland, 1024
Address used since 04 Nov 2009 |
Director | 29 May 2002 - current |
|
Lyall Richard Zohs
1a Taupata Street, Mount Eden, Auckland, 1024
Address used since 04 Nov 2009 |
Director | 29 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered | 11 Nov 2009 - 24 Oct 2017 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Physical & registered | 07 Nov 2006 - 11 Nov 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Physical & registered | 12 Oct 2005 - 07 Nov 2006 |
| C/o Hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland | Physical & registered | 29 May 2002 - 12 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightley, David George Individual |
Newmarket Auckland 1023 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zohs, Lyall Richard Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Annette Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Lyall Richard Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Lyall Richard Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Annette Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Lyall Richard Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Knightley, David George Individual |
Remuera Auckland |
17 Oct 2003 - 17 Oct 2003 |
|
Zohs, Annette Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
|
Zohs, Annette Individual |
Mt Eden Auckland |
29 May 2002 - 06 Sep 2019 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |