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Ebor Properties Limited

Type: NZ Limited Company (Ltd)
9429038131530
NZBN
848373
Company Number
Registered
Company Status
067950161
GST Number
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 May 1999
87153
Meadowbank
Auckland 1742
New Zealand
Postal address used since 09 Apr 2019
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 09 Apr 2019

Ebor Properties Limited, a registered company, was registered on 20 Mar 1997. 9429038131530 is the NZ business identifier it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company was categorised. This company has been supervised by 2 directors: Philip Geoffrey Matheson - an active director whose contract began on 20 Mar 1997,
Norman Wayne Antcliff - an inactive director whose contract began on 20 Mar 1997 and was terminated on 01 Mar 1998.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 87153, Meadowbank, Auckland, 1742 (types include: postal, office).
Ebor Properties Limited had been using 234-238 Wakefield Street, Wellington as their physical address until 11 May 1999.
One entity owns all company shares (exactly 100 shares) - Te Anau Investments Limited - located at 1742, Remuera, Auckland.

Addresses

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 234-238 Wakefield Street, Wellington

Physical & registered address used from 11 May 1999 to 11 May 1999

Contact info
64 21 432669
09 Apr 2019 Phone
philmath@xtra.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Anau Investments Limited
Shareholder NZBN: 9429039378446
Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Anau Investments Limited
Name
Ltd
Type
417541
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Geoffrey Matheson - Director

Appointment date: 20 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 1997


Norman Wayne Antcliff - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 01 Mar 1998

Address: Te Aro, Wellington,

Address used since 20 Mar 1997

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