General information
Ebsco NZ Limited
Type: NZ Limited Company (Ltd)9429039115249
New Zealand Business Number
505069
Company Number
Registered
Company Status
Ebsco Nz Limited (issued a New Zealand Business Number of 9429039115249) was registered on 17 Apr 1991. 2 addresses are currently in use by the company: Level 1, 17 Eden Street, Auckland, 1023 (type: physical, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 19 Aug 2022. Ebsco Nz Limited used more aliases, namely: Stoke Investments Limited from 17 Apr 1991 to 11 Jun 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ebsco International Inc. (an other) located at Wilmington, Delaware postcode 19808. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 30 Sep 2010 |
| Level 1, 17 Eden Street, Auckland, 1023 | Physical & service | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niall Joseph Murphy
Carlingford, New South Wales, 2118
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
| Bryson David Dudley Stephens | Director | 24 Sep 2020 - current |
|
James Thomas Stephens
Birmingham, Alabama, 35213
Address used since 22 Sep 2010 |
Director | 15 May 1991 - 24 Sep 2020 |
|
Frederick Dixon Brooke Jr
Birmingham, Alabama, 35223
Address used since 22 Sep 2010 |
Director | 15 May 1991 - 24 Sep 2020 |
|
Peter John Smith
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 01 May 2015 - 03 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 30 Sep 2010 - 19 Aug 2022 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Sep 2005 - 30 Sep 2010 |
| C/-bell Gully, 48 Shortland Street, Auckland, Attn Gavin Macdonald | Registered & physical | 25 Jan 2005 - 16 Sep 2005 |
| C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 25 Sep 2002 - 25 Jan 2005 |
| 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 25 Sep 2002 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 25 Sep 2002 |
| 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 11 Jun 1997 - 28 Sep 1999 |
| C/- Messrs Ernst And Young, National Mutual Centre, Auckland | Registered | 03 Dec 1992 - 11 Jun 1997 |
| - | Physical | 21 Feb 1992 - 28 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebsco International Inc. Other (Other) |
Wilmington Delaware 19808 |
17 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, James Thomas Individual |
Birmingham Alabama 35213 |
17 Apr 1991 - 06 Oct 2020 |
Ultimate Holding Company
| Effective Date | 15 Sep 2022 |
| Name | Ebsco International, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 521231562 |
| Country of origin | US |
| Address |
2711 Centerville Road Suite 400, Wilmington De 19808 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |