General information

Ebbage-thomas Holdings Limited

Type: NZ Limited Company (Ltd)
9429037506100
New Zealand Business Number
974992
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ebbage-Thomas Holdings Limited (New Zealand Business Number 9429037506100) was started on 02 Sep 1999. 2 addresses are currently in use by the company: 19 Penrith Park Drive, Wanaka, 9305 (type: registered, physical). Unit 14, 12 Frederick Street, Wanaka had been their physical address, until 03 Mar 2021. Ebbage-Thomas Holdings Limited used other aliases, namely: Wanaka Springs Leisure Limited from 02 Sep 1999 to 30 Apr 2002. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Thomas, Brian (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Ebbage-Thomas, Emma Linzi (an individual) - located at Wanaka. The next group of shareholders, share allocation (1198 shares, 99.83%) belongs to 1 entity, namely:
Green Belt Trustees Limited, located at Wanaka, Wanaka (an entity). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Ebbage-Thomas Holdings Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
19 Penrith Park Drive, Wanaka, 9305 Registered & physical & service 03 Mar 2021
Contact info
64 027 6644442
Phone (Phone)
brian@etholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Thomas
Wanaka, 9305
Address used since 31 Jan 2020
Wanaka, 9305
Address used since 26 Feb 2016
Director 18 Nov 1999 - current
Emma Linzi Ebbage-thomas
Wanaka, 9305
Address used since 31 Jan 2020
Wanaka, 9305
Address used since 26 Feb 2016
Director 18 Nov 1999 - current
Raymond Murray Blake
Wanaka,
Address used since 02 Sep 1999
Director 02 Sep 1999 - 18 Nov 1999
Addresses
Principal place of activity
19 Penrith Park Drive , Wanaka , 9305
Previous address Type Period
Unit 14, 12 Frederick Street, Wanaka, 9305 Physical & registered 09 Aug 2018 - 03 Mar 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 27 Feb 2012 - 09 Aug 2018
Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 Registered 05 Mar 2008 - 27 Feb 2012
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 27 Feb 2012
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 28 Feb 2008
Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka Registered 07 Mar 2003 - 05 Mar 2008
Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka Physical 07 Mar 2003 - 03 Aug 2007
11 Brownston Street, Wanaka Physical 21 Mar 2002 - 07 Mar 2003
Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka Physical 27 Feb 2002 - 21 Mar 2002
Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka Registered 27 Feb 2002 - 07 Mar 2003
21 Brownston Street, Wanaka Registered 12 Apr 2000 - 27 Feb 2002
21 Brownston Street, Wanaka Registered 23 Feb 2000 - 12 Apr 2000
11 Brownston Street, Wanaka Registered 02 Sep 1999 - 23 Feb 2000
21 Brownston Street, Wanaka Physical 02 Sep 1999 - 02 Sep 1999
11 Brownston Street, Wanaka Physical 02 Sep 1999 - 27 Feb 2002
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Brian
Individual
Wanaka
9305
15 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ebbage-thomas, Emma Linzi
Individual
Wanaka
9305
15 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Green Belt Trustees Limited
Shareholder NZBN: 9429035691808
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
22 Jan 2008 - current
Location
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