General information
Ebp Limited
Type: NZ Limited Company (Ltd)9429037276706
New Zealand Business Number
1032649
Company Number
Registered
Company Status
Ebp Limited (NZBN 9429037276706) was started on 15 May 2000. 2 addresses are currently in use by the company: 54A Waiohua Road, Greenlane, Auckland, 1061 (type: registered, physical). 211 Ngatai Road, Tauranga had been their registered address, until 30 Sep 2015. Ebp Limited used more aliases, namely: Efr8 Limited from 15 May 2000 to 21 Oct 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walpole, Alan David Jay (an individual) located at Greenlane, Auckland postcode 1061. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54a Waiohua Road, Greenlane, Auckland, 1061 | Registered & physical & service | 30 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Jay Walpole
Greenlane, Auckland, 1061
Address used since 01 Apr 2015 |
Director | 15 May 2000 - current |
|
Paul Verrell Stewart
Howick 1705, Auckland,
Address used since 15 May 2000 |
Director | 15 May 2000 - 20 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 211 Ngatai Road, Tauranga | Registered & physical | 12 Nov 2004 - 30 Sep 2015 |
| 26 Hadfield Avenue, Waterview 1007, Auckland | Physical & registered | 27 Nov 2002 - 12 Nov 2004 |
| 40a Glenfern Road, Howick 1705, Auckland | Registered & physical | 30 Sep 2002 - 27 Nov 2002 |
| 8 Rangitoto View Road, Howick 1705, Auckland | Registered & physical | 15 May 2000 - 30 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walpole, Alan David Jay Individual |
Greenlane Auckland 1061 |
15 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Stewart & Company Limited Shareholder NZBN: 9429038573255 Company Number: 655620 Entity |
15 May 2000 - 19 Sep 2013 | |
|
Paul Stewart & Company Limited Shareholder NZBN: 9429038573255 Company Number: 655620 Entity |
15 May 2000 - 19 Sep 2013 |
Location
Companies nearby
 |
Adw Limited 54a Waiohua Road |
|
Flnz Limited 54a Waiohua Road |
|
Renjo Limited 54a Waiohua Road |
|
Rust Rentals Limited 65 Te Kawa Road |
|
Aptrox Group Limited 67 Te Kawa Road |
|
Ibuild.nz Limited 66 Waiohua Road |