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General information

Ebam Limited

Type: NZ Limited Company (Ltd)
9429034839089
New Zealand Business Number
1619868
Company Number
Registered
Company Status

Ebam Limited (issued a New Zealand Business Number of 9429034839089) was registered on 11 Apr 2005. 7 addresess are currently in use by the company: 450B Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 5 Alexandra Avenue, Morrinsville, Morrinsville had been their registered address, up to 06 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marsh, Vonny Lauren (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marsh, Ashley John-Henry Reitu (an individual) - located at Morrinsville, Morrinsville. Our database was last updated on 11 Apr 2024.

Current address Type Used since
110 Chevron Crescent, Whangamata, Whangamata, 3620 Office & postal & delivery 27 Apr 2019
110 Chevron Crescent, Whangamata, Whangamata, 3620 Physical & registered & service 06 May 2019
450b Thames Street, Morrinsville, Morrinsville, 3300 Registered & service 17 May 2023
Last updated:
Directors
Name and Address Role Period
Vonny Lauren Marsh
Morrinsville, Morrinsville, 3300
Address used since 09 May 2023
Whangamata, Whangamata, 3620
Address used since 06 May 2018
Whangamata, Whangamata, 3620
Address used since 09 Apr 2018
Morrinsville, Morrinsville, 3300
Address used since 06 Apr 2010
Director 11 Apr 2005 - current
Ashley John-henry Reitu Marsh
Morrinsville, Morrinsville, 3300
Address used since 09 May 2023
Morrinsville, Morrinsville, 3300
Address used since 06 Apr 2010
Whangamata, Whangamata, 3620
Address used since 09 Apr 2018
Whangamata, Whangamata, 3620
Address used since 06 May 2018
Director 25 May 2007 - current
Truby John Tarrant
Morrinsville,
Address used since 11 Apr 2005
Director 11 Apr 2005 - 28 May 2007
Addresses
Principal place of activity
110 Chevron Crescent , Whangamata , Whangamata , 3620
Previous address Type Period
5 Alexandra Avenue, Morrinsville, Morrinsville, 3300 Registered 17 Apr 2018 - 06 May 2019
110 Mooloo Crescent, Whangamata, Whangamata, 3620 Physical 17 Apr 2018 - 06 May 2019
133 Studholme Street, Morrinsville, 3300 Physical & registered 04 May 2011 - 17 Apr 2018
133 Studholme St, Morrinsville Registered & physical 27 Jun 2007 - 04 May 2011
450b Thames Street, Morrinsville Physical & registered 11 Apr 2005 - 27 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marsh, Vonny Lauren
Individual 		Morrinsville
Morrinsville
3300 		11 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsh, Ashley John-henry Reitu
Individual 		Morrinsville
Morrinsville
3300 		28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Tarrant, Debbie Margaret
Individual 		Morrinsville
Waikato
3300 		27 Aug 2008 - 21 Mar 2021
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		11 Apr 2005 - 27 Jun 2010
Tarrant, Truby John
Individual 		Morrinsville
 11 Apr 2005 - 27 Jun 2010
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		11 Apr 2005 - 27 Jun 2010
Location
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