Ebbett Waikato Limited (issued a business number of 9429040150192) was incorporated on 29 Jul 1938. 5 addresess are in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (type: registered, physical). 204/208 Anglesea Street, Hamilton had been their physical address, until 20 Apr 2021. Ebbett Waikato Limited used more names, namely: Waikato Motors Limited from 29 Jul 1938 to 27 Jul 1976, Waikato Motors Limited (29 Jul 1938 to 27 Jul 1976). 750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100 per cent of shares), namely:
Ebbett Automotive Limited (an entity) located at Burbush, Hamilton postcode 3200. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Ebbett Waikato Limited. The Businesscheck data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
504, Hamilton, 3204 | Postal | 14 Aug 2019 |
204/208 Anglesea Street, Hamilton, 3204 | Office & delivery | 14 Aug 2019 |
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 | Registered & physical & service | 20 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
R D 4, Hamilton, 3284
Address used since 18 Aug 2015 |
Director | 14 Feb 1991 - current |
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 20 Dec 2023
Auckland, 1010
Address used since 18 Aug 2015 |
Director | 14 Feb 1991 - current |
Walter Van Den Engel
Hamilton, 3200
Address used since 18 Aug 2015 |
Director | 30 Mar 2001 - current |
Richard Van Den Engel
Huntington, Hamilton, 3210
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
Craig William Duncan
Hamilton,
Address used since 18 Oct 2008 |
Director | 15 Jul 2005 - 01 Dec 2011 |
204/208 Anglesea Street , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
204/208 Anglesea Street, Hamilton | Physical | 24 Jun 1997 - 20 Apr 2021 |
Anglesea St, Hamilton | Registered | 23 Jun 1997 - 23 Jun 1997 |
208 Anglesea St, Hamilton | Registered | 23 Jun 1997 - 20 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ebbett Automotive Limited Shareholder NZBN: 9429050322732 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
26 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
29 Jul 1938 - 26 Jul 2022 | |
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
29 Jul 1938 - 26 Jul 2022 |
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
29 Jul 1938 - 26 Jul 2022 |
Null - Finn & Partners Trustees Limited Other |
27 Feb 2006 - 21 Feb 2012 | |
Duncan, Toni Anne Individual |
Hamilton |
27 Feb 2006 - 21 Feb 2012 |
Finn & Partners Trustees Limited Other |
27 Feb 2006 - 21 Feb 2012 | |
Duncan, Craig William Individual |
Hamilton |
27 Feb 2006 - 21 Feb 2012 |
Effective Date | 31 Mar 2022 |
Name | Ebbett Automotive Limited |
Type | Ltd |
Ultimate Holding Company Number | 8310983 |
Country of origin | NZ |
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