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General information

E-business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037706401
New Zealand Business Number
936611
Company Number
Registered
Company Status

E-Business Solutions Limited (New Zealand Business Number 9429037706401) was started on 08 Dec 1998. 1 address is currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). C/O Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland had been their physical address, up until 25 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mark Thompson (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
George Weston (an individual) - located at Karaka, Papakura. The Businesscheck data was last updated on 09 May 2020.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Registered & physical 25 Nov 2013
Last updated:
Directors
Name and Address Role Period
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 30 Nov 2007
Stoke, Nelson, 7011
Address used since 11 Nov 2019
Director 08 Dec 1998 - current
George Craig Weston
Karaka, Auckland, 2113
Address used since 01 Dec 2013
Director 08 Dec 1998 - current
John Peter Speed
Westmere, Auckland,
Address used since 08 Jan 1999
Director 08 Jan 1999 - 23 May 2001
Addresses
Previous address Type Period
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 09 Dec 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 09 Dec 2010
Level 8, 175 Queen Street, Auckland Registered & physical 21 Nov 2003 - 19 Nov 2007
Level 8, Norwich House, 175 Queen Street, Auckland Registered 20 Dec 2001 - 21 Nov 2003
Level 8, Norwich House, 175 Queen Street, Auckland Physical 20 Dec 2001 - 20 Dec 2001
Level 8, Norwich House, 175 Queen Street, Auckland Registered 12 Apr 2000 - 20 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mark Glanville Thompson
Individual 		Glendene
Auckland
0602 		08 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
George Craig Weston
Individual 		Karaka
Papakura
2113 		08 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Seaem Limited
Shareholder NZBN: 9429038036187
Company Number: 867719
Entity 		08 Dec 1998 - 11 Jan 2006
Seaem Limited
Shareholder NZBN: 9429038036187
Company Number: 867719
Entity 		08 Dec 1998 - 11 Jan 2006
Location
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