Ebb Tide Limited
Type: NZ Limited Company (Ltd)Ebb Tide Limited (NZBN 9429031469463) was registered on 08 Jul 2010. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 24 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Lewislegal Trustees 2020 Limited (an entity) located at Cambridge postcode 3434,
Hall, Vivien Kneller (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Mason, James Deane (a director) - located at Rd 2, Cambridge,
Lewislegal Trustees 2009 Limited (an entity) - located at Cambridge. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Kneller Hall
Cambridge, Cambridge, 3434
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - current |
|
James Deane Mason
Rd 2, Cambridge, 3494
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 24 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 20 Dec 2011 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Registered | 19 Jul 2011 - 16 Dec 2011 |
| 20 London Street, Hamilton Central, Hamilton, 3204 | Physical | 08 Jul 2010 - 16 Dec 2011 |
| 20 London Street, Hamilton Central, Hamilton, 3204 | Registered | 08 Jul 2010 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2020 Limited Shareholder NZBN: 9429047892507 Entity (NZ Limited Company) |
Cambridge 3434 |
11 Dec 2020 - current |
|
Hall, Vivien Kneller Director |
Cambridge Cambridge 3434 |
08 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, James Deane Director |
Rd 2 Cambridge 3494 |
08 Jul 2010 - current |
|
Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Entity (NZ Limited Company) |
Cambridge 3434 |
08 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
08 Jul 2010 - 11 Dec 2020 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |