General information
Ebert Brothers Construction Ltd
Type: NZ Limited Company (Ltd)9429040169255
New Zealand Business Number
172145
Company Number
Registered
Company Status
Ebert Brothers Construction Ltd (issued a business number of 9429040169255) was registered on 24 Sep 1973. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up to 13 May 2019. 700000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 700000 shares (100% of shares), namely:
Ebert, Dennis Robert (an individual) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Ebert
Mairangi Bay, Auckland, 0630
Address used since 28 May 2018
Belmont, Auckland, 0622
Address used since 12 May 2016 |
Director | 05 Jul 1990 - current |
|
Stephen Robert Ebert
New Plymouth,
Address used since 05 Jul 1990 |
Director | 05 Jul 1990 - 12 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 22 Apr 2016 - 13 May 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 30 May 2014 - 22 Apr 2016 |
| Same As Registered Office | Physical | 14 Jun 1999 - 14 Jun 1999 |
| 73 Vivian Street, New Plymouth | Physical | 14 Jun 1999 - 30 May 2014 |
| 73 Vivian Street, New Plymouth | Registered | 02 Jun 1999 - 30 May 2014 |
| Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 02 Jun 1999 - 02 Jun 1999 |
| Offical Assignee, 2nd Floor Asb Building, 500 Victoria Street, Hamilton | Registered | 12 Mar 1996 - 02 Jun 1999 |
| C/- Official Assignee, 16-20 Clarence Street, Hamilton | Registered | 21 Jul 1994 - 12 Mar 1996 |
| 17 Constance Street, New Plymouth | Registered | 17 Aug 1992 - 21 Jul 1994 |
| - | Physical | 17 Feb 1992 - 14 Jun 1999 |
Financial Data
Financial info
700000
Total number of Shares
May
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, Dennis Robert Individual |
Mairangi Bay Auckland 0630 |
24 Sep 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, G R (estate) Individual |
New Plymouth |
24 Sep 1973 - 14 Apr 2016 |
Location
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