Ebinz Limited
Type: NZ Limited Company (Ltd)Ebinz Limited (issued an NZ business number of 9429039630117) was incorporated on 24 Jun 1987. 2 addresses are currently in use by the company: 138B Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 5 / 8 Wolsley Avenue, Milford, Auckland had been their registered address, up until 20 May 2013. Ebinz Limited used more names, namely: Eurocan Beacon International (N.z.) Limited from 24 Jun 1987 to 30 Aug 2006. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Leith, Donald Alistair (an individual) located at Stanmore Bay, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Thornton, Denis Wane (an individual) - located at Huapai, Auckland. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138b Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 20 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alistair Leith
Stanmore Bay, Auckland, 0932
Address used since 10 May 2013 |
Director | 11 Apr 1990 - current |
|
Denis Wane Thornton
Huapai, Auckland, 0810
Address used since 29 Apr 2019
Glendene, Waitakere, 0602
Address used since 22 Apr 2010 |
Director | 30 Nov 1995 - current |
|
Mark Brough Sims
Beachlands,
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 30 Nov 1995 |
|
Ian Mcgarrity
Brantford, Ontario, Canada,
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 30 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 / 8 Wolsley Avenue, Milford, Auckland, 0620 | Registered | 03 May 2012 - 20 May 2013 |
| Loft 16 / 44 William Pickering Drive, Albany, North Shore City | Registered | 30 Apr 2010 - 03 May 2012 |
| 138b Brightside Road, Stanmore Bay, Whangaparaoa, Hibiscus Coast 0932 | Registered | 11 May 2007 - 30 Apr 2010 |
| C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen St, Auckland Central | Physical | 11 May 2007 - 20 May 2013 |
| Eurocan Beacon International (nz) Ltd, 125 The Strand Building, Parnell, Auckland | Physical | 17 Oct 1995 - 11 May 2007 |
| 8 Commerce St, Auckland | Registered | 29 Jun 1993 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Donald Alistair Individual |
Stanmore Bay Auckland 0932 |
24 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Denis Wane Individual |
Huapai Auckland 0810 |
24 Jun 1987 - current |
 |
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