Ebullio Limited (NZBN 9429032661521) was started on 09 Jul 2008. 5 addresess are in use by the company: 66 Symes Drive, Red Beach, Auckland, 0932 (type: registered, physical). 53 Medallion Drive, Albany, Auckland had been their registered address, up to 31 Jul 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Rath Limited (an entity) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Trustea Limited (an entity) - located at Castor Bay, Auckland. Our information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
66 Symes Drive, Red Beach, Auckland, 0932 | Postal & office & delivery | 23 Jul 2020 |
66 Symes Drive, Red Beach, Auckland, 0932 | Registered & physical & service | 31 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Marlyn Andres Ilsley
Red Beach, Auckland, 0932
Address used since 20 Mar 2020
Albany, Auckland, 0632
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
Christopher Peter Hallowes
Castor Bay, Auckland, 0620
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
Timothy Bruce Ilsley
Red Beach, Auckland, 0932
Address used since 20 Mar 2020
Albany, Auckland, 0632
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - current |
Terence Patrick Doherty
Pauanui, Coromandel, 3579
Address used since 26 Jul 2015 |
Director | 09 Jul 2008 - 04 May 2018 |
Ruth Mary Doherty
Pauanui, Coromandel,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 20 May 2013 |
Marja Hallowes
Castor Bay, Auckland,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 18 May 2013 |
66 Symes Drive , Red Beach , Auckland , 0932 |
Previous address | Type | Period |
---|---|---|
53 Medallion Drive, Albany, Auckland | Registered & physical | 09 Jul 2008 - 31 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Rath Limited Shareholder NZBN: 9429036016532 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
09 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustea Limited Shareholder NZBN: 9429035047018 Entity (NZ Limited Company) |
Castor Bay Auckland |
09 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Ian Leslie Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
Doherty, Terence Patrick Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
Doherty, Ruth Mary Individual |
Pauanui Coromandel |
09 Jul 2008 - 04 May 2018 |
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