General information

Eabourn Limited

Type: NZ Limited Company (Ltd)
9429032987546
New Zealand Business Number
2072749
Company Number
Removed
Company Status

Eabourn Limited (issued an NZ business number of 9429032987546) was started on 12 Dec 2007. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lambourn, Andrew John (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Eaden, John Matthew (an individual) - located at Longlands, Hastings. Our information was updated on 14 Jan 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 25 Oct 2023
Directors
Name and Address Role Period
Andrew John Lambourn
Ponsonby, Auckland, 1011
Address used since 25 Feb 2015
Director 12 Dec 2007 - current
John Matthew Eaden
Longlands, Hastings, 4122
Address used since 25 Feb 2015
Director 12 Dec 2007 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 26 Sep 2016 - 24 Oct 2019
32 Tollemache Road, Longlands, Hastings, 4122 Physical & registered 05 Mar 2015 - 26 Sep 2016
1706/6 Lorne Street, Auckland 1010 Registered & physical 29 Sep 2009 - 05 Mar 2015
84 Clarence Street, Ponsonby, Auckland Physical & registered 12 Dec 2007 - 29 Sep 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lambourn, Andrew John
Individual
Ponsonby
Auckland
1011
12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eaden, John Matthew
Individual
Longlands
Hastings
4122
12 Dec 2007 - current
Location
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