General information
Ebert Pre-cast Limited
Type: NZ Limited Company (Ltd)9429039926432
New Zealand Business Number
248345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ebert Pre-Cast Limited (issued a business number of 9429039926432) was registered on 17 Jul 1984. 5 addresess are in use by the company: 53 Brougham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 73 Vivian Street, New Plymouth had been their registered address, up to 25 Jun 2019. 135000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 91000 shares (67.41% of shares), namely:
Ebert Brothers Construction Ltd (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 32.59% of all shares (exactly 44000 shares); it includes
Poehler, Warren Johnson (an individual) - located at New Plymouth. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Brougham Street, New Plymouth, New Plymouth, 4310 | Postal & office & delivery | 17 Jun 2019 |
| 53 Brougham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 25 Jun 2019 |
Contact info
64 21 803664
Phone (Phone)
sre@candmlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Ebert
Mairangi Bay, Auckland, 0630
Address used since 18 Jul 2018
Belmont, Auckland, 0622
Address used since 11 Aug 2016 |
Director | 10 May 1990 - current |
|
Michael John Stachurski
New Plymouth, New Plymouth, 4310
Address used since 11 Aug 2016 |
Director | 14 Dec 2009 - 05 Jul 2018 |
|
Warren Johnson Poehler
New Plymouth,
Address used since 10 May 1990 |
Director | 10 May 1990 - 21 Jan 2003 |
Addresses
Principal place of activity
| 53 Brougham Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 73 Vivian Street, New Plymouth | Registered & physical | 28 Feb 1999 - 25 Jun 2019 |
| 17 Constance Street, New Plymouth | Registered & physical | 28 Feb 1999 - 28 Feb 1999 |
Financial Data
Financial info
135000
Total number of Shares
May
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
19 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poehler, Warren Johnson Individual |
New Plymouth |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 Entity |
21 Jun 2004 - 21 Jun 2004 | |
|
Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 Entity |
21 Jun 2004 - 21 Jun 2004 | |
|
Poehler, Warren Johnson Individual |
New Plymouth |
21 Jun 2004 - 21 Jun 2004 |
|
Poehler, Warren Johnson Individual |
New Plymouth |
21 Jun 2004 - 21 Jun 2004 |
|
Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 Entity |
21 Jun 2004 - 21 Jun 2004 | |
|
Ebert Brothers Construction Ltd Shareholder NZBN: 9429040169255 Company Number: 172145 Entity |
21 Jun 2004 - 21 Jun 2004 | |
|
Ebert Construction (taranaki) Limited Shareholder NZBN: 9429040158099 Company Number: 173338 Entity |
21 Jun 2004 - 21 Jun 2004 | |
|
Ebert Construction (taranaki) Limited Shareholder NZBN: 9429040158099 Company Number: 173338 Entity |
21 Jun 2004 - 21 Jun 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Ebert Brothers Construction Ltd |
| Type | Ltd |
| Ultimate Holding Company Number | 172145 |
| Country of origin | NZ |
| Address |
Level 6 95 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Retro Holdings Limited 73 Vivian Street |
|
Tarata Helicopters Limited 73 Vivian Street |
|
Cancorp Holdings Limited 73 Vivian Street |
|
Project & Planning Services Limited 73 Vivian Street |
|
Rangetop Farms Limited 73 Vivian St |
|
Molesworths Auto Services Limited 73 Vivian Street |