General information
Ebro Engineering Limited
Type: NZ Limited Company (Ltd)9429040202044
New Zealand Business Number
166082
Company Number
Registered
Company Status
Ebro Engineering Limited (issued a business number of 9429040202044) was started on 16 Dec 1981. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Flowers, Jan Maree (an individual) located at Rd 5, Hastings postcode 4175,
Evans, John Richard (an individual) located at Rd 5, Hastings postcode 4175,
Evans, Wendy Anne (an individual) located at Rd 5, Hastings postcode 4175. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Flowers
R D 5, Hastings, 4175
Address used since 17 Mar 2016 |
Director | 17 Nov 1982 - current |
|
Bernadene Helen Flowers
Havelock North,
Address used since 20 Jan 1983 |
Director | 20 Jan 1983 - 08 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 29 Mar 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 08 Feb 2013 - 29 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 07 Feb 2013 - 29 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 08 Mar 2011 - 08 Feb 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical | 26 Feb 2009 - 07 Feb 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered | 26 Feb 2009 - 08 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 25 Feb 2008 - 26 Feb 2009 |
| Markhans Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 05 Mar 2007 - 25 Feb 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 05 Mar 2005 - 05 Mar 2007 |
| C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 20 Sep 1999 - 05 Mar 2005 |
| - | Physical | 04 Mar 1999 - 04 Mar 1999 |
| Same As Registered Office | Physical | 04 Mar 1999 - 05 Mar 2005 |
| Anderson Mackay & Donovan, 115 N King Street, Hastings | Registered | 22 Jan 1992 - 20 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Jan Maree Individual |
Rd 5 Hastings 4175 |
21 Mar 2023 - current |
|
Evans, John Richard Individual |
Rd 5 Hastings 4175 |
21 Mar 2023 - current |
|
Evans, Wendy Anne Individual |
Rd 5 Hastings 4175 |
21 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Ronald John Individual |
Rd 5 Hastings |
16 Dec 1981 - 21 Mar 2023 |
|
Watson, Richard Lockhart Individual |
16 Dec 1981 - 21 Mar 2023 | |
|
King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 Entity |
308 Queen Street East Hastings 4122 |
09 Mar 2020 - 21 Mar 2023 |
|
Flowers, Ronald John Individual |
R D 5 Hastings |
16 Dec 1981 - 21 Mar 2023 |
|
Donovan, Thomas Patrick Individual |
Meeanee Napier |
16 Dec 1981 - 09 Mar 2020 |
|
Flowers, Ronald John Individual |
Rd 5 Hastings |
16 Dec 1981 - 21 Mar 2023 |
|
Flowers, Ronald John Individual |
Rd 5 Hastings |
16 Dec 1981 - 21 Mar 2023 |
|
Watson, Richard Lockhart Individual |
16 Dec 1981 - 21 Mar 2023 | |
|
Flowers, Ronald John Individual |
Rd 5 Hastings |
16 Dec 1981 - 21 Mar 2023 |
|
Watson, Richard Lockhart Individual |
16 Dec 1981 - 21 Mar 2023 |
Location
Companies nearby
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Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |